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

     
    Two-hundred-and-thirty-ninth 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, 23 September 1999 - 09:30



    Thursday, 23 September 1999

    		Documents

    1. Approval of the Draft Minutes of the Two-hundred-and-thrity-eighth Meeting
    		CERN/CC/2290/Draft English French
    2. Adoption of the Agenda
    		CERN/CC/2292 English French
    3. Matters Arising from the Previous Meeting
    4. President’s Report
    5. Preliminary Draft Budget of the Organization for the Forty-sixth Financial Year 2000
    		CERN/FC/4175/Draft English French
    6. Information on the Cost-Variation Index for 2000
    		CERN/FC/4154/Rev. English French
    7. CNGS - A Long-Baseline Neutrino Beam from CERN to Gran Sasso (Director-General - Oral)
    8. LHC Matters:
       8.1 Report on the Implementation of the CERN/INTAS Agreement (R. Cashmore - Oral)
    9. Other Business
    Closed Session (CERN (60/6-015))
    11. Elections:
    12. Composition of the Scientific Policy Commitee
       12.1 - Replacement of Three Members