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

     
    Two-hundred-and-thirty-seventh Meeting
    60/6-015 - Room Georges Charpak (Room F) (CERN)

    60/6-015 - Room Georges Charpak (Room F)

    CERN

    90
    Show room on map
    Thursday, 11 March 1999 - 09:30



    Thursday, 11 March 1999

    		Documents

    1. Approval of the Draft Minutes of the Two-hundred-and-thrity-sixth Meeting
    		CERN/CC/2261/Draft English French
    2. Adoption of the Agenda
    		CERN/CC/2264/Rev. English French
    3. Matters Arising from the Previous Meeting
    4. President’s Report
    5. Budget of the Organization for the Forty-Fifth Financial Year 1999
    		CERN/FC/4079 English French
    6. LHC Matters (Director-General- Oral)
    7. Neutrino Programme (Director-General - Oral)
    8. Member State Matters
       8.1 Contribution of Greece to CERN (Director-General - Oral)
    		CERN/SPC/759 CERN/CC/2268 English French
    --- Lunch ---
    9. Non-Member State Matters
       9.1 Accession of Bulgaria to CERN
    		CERN/CC/2266 English French
       9.2 Russia (Director-General - Oral)
       9.3 Romania (Director-General - Oral)
       9.4 Slovenia (Director-General - Oral)
    10. Other Business
    Closed Session (CERN (60/6-015))
    12. Elections:
    13. Composition of the Scientific Policy Commitee
       13.1 Re-appointment of Three Members