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CC 260

 
ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Two-hundred and Sixtieth Meeting
60-6- (CERN)

60-6-

CERN

 Thursday 18 December 2003 - 09:30



Thursday 18 December 2003

Documents

Closed Session (CERN (60-6-))
1. Elections: Scientific Policy Committee
   1.1 a. - Composition of the Scientific Policy Committee - Appointment of Four New Members and Re-appointment of One Member
CERN/2532 (Confidential) English French
   1.2 b. Re-election of the Chairman
2. Elections: CERN Audit Committee
   2.1 a. Modification to the Composition of the CERN Audit Committee
CERN/2533 (Confidential) English French
3. Senior Staff Appointment - Proposal from the Director-General Designate
CERN/2534 (Confidential) English French
Open Session (CERN (60-6-))
1. Adoption of the Agenda
CERN/CC/2527
2. Approval of the Draft Minutes of the Two-hundred-and-fifty-eighth Meeting
CERN/CC/2522/Draft
3. Approval of the Draft Minutes of the Two-hundred-and-fifty-ninth Meeting
CERN/CC/2525/Draft
4. President’s Report
5. Matters Arising from Previous Meeting
--- COFFEE ---
6. LHC Project Status Report
CERN/CC/2529
7. Member State Matters:
8. Non-Member State Matters:
   8.1 Co-operation Agreement between the Ministry of Science, Technology and Environment of the Republic of Cuba (CITMA) and CERN concerning The Further Development of Scientific and Technical Co-operation
CERN/CC/2535
9. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
Oral
10. Review of Items 9, 10, 11, 12, 13 and 14 of the Council Agenda:
CERN/2528
   10.1 a. Item 9: Draft Budget of the Organization for the Fiftieth Financial Year 2004
CERN/FC/4722/Draft CERN/FC/4722/Draft/Rev
   10.2 b. Item 10: The Cost-Variation Index for 2004
CERN/FC/4689/Rev2
   10.3 c. Item 11: 2004 Budget - Scale of Contributions
CERN/FC/4761
   10.4 d. Item 12: CERN Pension Fund - Adjustment of Pensions for 2004
CERN/FC/4747
   10.5 e. Item 13: Proposed Modification of the Progressive Retirement Programme
CERN/2530 CERN/FC/4764
   10.6 f. Item 14: Proposal to Include Electrical Energy in the Industrial Return Statistics and Amendment of the Corresponding Financial Rules
CERN/2536 CERN/FC/4728
11. CERN Audit Committee – Programme of Work
CERN/2537
12. Report by the Working Group to Review Tasks and Working Methods of CERN’s Governing Bodies and Committees
CERN/2538
13. (no title)
   13.1 a. Future Projects and Associated R&D
CERN/SPC/834 CERN/CC/2531
   13.2 b. Research and Development for Present and Future Accelerators at CERN - Report from the SPC
CERN/SPC/836 CERN/CC/2542
   13.3 c. Preliminary Proposal concerning CERN Activities other than LHC Completion for the Period 2004-2010 from the Director-General Designate
CERN/SPC/835 CERN/CC/2539
   13.4 d. ECFA Report: Status of Discussions concerning e+e- Linear Collider (B. Foster)
Oral
   13.5 e. Proposal to set up a working group
14. Other Business
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