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1.
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Approval of the Draft Minutes of the Two-hundred-and-thirty-seventh Meeting
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CERN/CC/2272/Draft
English
French
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2.
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Adoption of the Agenda
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CERN/CC/2274/Rev.
English
French
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3.
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Matters Arising from the Previous Meeting
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4.
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President’s Report
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5.
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Reviews of Items 5, 6, 9, and 12 of the Council Agenda, viz:
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CERN/2275
English
French
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5.1
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Item 5: Accounts for the Financial Year 1998
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5.2
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Items 6: CERN Pension Fund
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5.3
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Item 9: Preliminary Information on the Cost-Variation Index for 2000
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5.4
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Item 12: Modification of the Financial Rule 10
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6.
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The Scientific Activities of CERN and Budget Estimates for the Years 2000-2003
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CERN/SPC/764 CERN/FC/4153
English
French
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7.
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NGS - A Long-Baseline Neutrino Beam from CERN to Gran Sasso
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CERN/SPC/765 CERN/CC/2278
English
French
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8.
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Member State Matters:
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8.1
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Draft Resolution concerning the Contribution of Greece
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CERN/CC/2280
English
French
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--- Lunch ---
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9.
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Non-Member State Matters:
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9.1
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Slovenia (R. Cashmore - Oral)
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9.2
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Russia (Director-General - Oral)
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9.3
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Cooperation Agreement INTAS/CERN
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CERN/2281
English
French
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10.
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Changes to the Administrative Services of the CERN Health Insurance Scheme
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CERN/2282
English
French
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11.
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Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
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CERN/FC/4158
English
French
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12.
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Draft Timetable for Council Sessions and Committee Meetings 2000
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CERN/2283/Draft
English-French
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13.
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Pension Scheme: Fiscal Situation for the Investments in France (P. Levaux - oral)
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14.
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LHC Progress Report
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15.
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Other business
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Closed Session
(CERN
(60/6-015))
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17.
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Elections:
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18.
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Composition of the Scientific Policy Committee
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18.1
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Re-appointment of Three Members (for information)
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CERN/2284 (Confidential)
English
French
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18.2
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Re-appointment of One Member and Replacement of Three Members
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19.
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Council and Finance Committee
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19.1
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Re-election of One Vice-President of Council
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19.2
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Re-appointment of the Chairman and the Vice-Chairman of TREF
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20.
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Pension Fund
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20.1
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Re-appointment to the Investment Committee
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21.
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Senior Staff Appointments
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CERN/SPC/766 CERN/CC/2285 (Confidential)
English
French
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