|
|
|
|
1.
|
Report to the Credentials Committee
|
|
|
|
|
2.
|
Approval of the Draft Minutes
|
CERN/2364/Draft
English
French
|
|
|
|
3.
|
Approval of the Draft Minutes of the 117th Extraordinary Session
|
CERN/2373/Draft
English
French
|
|
|
|
4.
|
Adoption of the Agenda
|
CERN/2375
English
French
|
|
|
|
5.
|
President's Report
|
|
|
|
|
6.
|
Accounts for 2000:
|
|
|
|
6.1
|
Accounts for the Financial Year 2000
|
|
CERN/FC/4417 CERN/2376
Englsih
French
|
|
|
6.2
|
Report by the External Auditors on the Accounts of CERN for the Financial Year 2000
|
|
CERN/FC/4418
English
French
|
|
|
6.3
|
External Auditors' Report for the Financial Year 2000 - Comments by the Management
|
|
CERN/FC/4419
English
French
|
|
|
|
7.
|
CERN Pension Fund:
|
|
|
|
7.1
|
Annual Report 2000 of the CERN Pension Fund
|
|
CERN/FC/4420 CERN/2377
English
French
|
|
|
7.2
|
Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2000
|
|
CERN/FC/4421
English
French
|
|
|
7.3
|
Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2000 Comments by the Administration of the Fund
|
|
CERN/FC/4422
English
French
|
|
|
|
8.
|
LHC Progress Report (Director-General - Oral)
|
|
|
|
|
9.
|
Proposal for Building the LHC Computing Environment
|
CERN/2379
English
French
|
|
|
|
10.
|
The Scientific Activities of CERN and Budget Estimates for the Years 2002-2005
|
CERN/SPC/793 CERN/FC/4424
English
French
|
|
|
|
11.
|
Tripartite Employment Conditions Forum (TREF) Report by the Chairman (Oral)
|
|
|
|
|
12.
|
Proposal to correct the Discrepancy in the Net Salary Adjustment on 1 January 2001
|
CERN/FC/4427 CERN/2388
English
French
|
|
|
|
13.
|
Proposed Modifications to the Tenth Edition of the Staff Rules and Regulations
|
CERN/FC/4428 CERN/2378
English
French
|
|
|
|
14.
|
Resolution on the Procedure of Payment of Member States' Contributions
|
CERN/2385
English
French
|
|
|
|
15.
|
Accession to CERN Report by the Working Group on the Enlargement of CERN's Membership
|
CERN/CC/2368/Rev.
|
|
|
|
16.
|
Draft Timetable for Council Sessions and Committee Meetings 2002
|
CERN/2383/Final
English-French
|
|
|
CLOSED SESSION
(CERN
(503/1-001))
|
|
|
|
