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1.
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Approval of the Draft Minutes of the Two-hundred-and-thirty-ninth Meeting
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CERN/CC/2294/Draft
English
French
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2.
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Adoption of the Agenda
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CERN/CC/2295
English
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3.
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President’s Report
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4.
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Matters Arising from the Previous Meeting
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5.
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Reviews of Items 6, 7, 8, and 11 of the Council Agenda:
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CERN/2296
English
French
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5.1
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6. Draft Budget of the Organization for the Forty-sixth Financial Year 2000
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CERN/FC/4175/Draft/Rev.
English
French
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5.2
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7. The Cost-Variation Index for 2000
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CERN/FC/4154/Rev.3
English
French
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6.
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8. CERN Pension Fund:
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6.1
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Adjustment of Pensions for 2000
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CERN/2307 (CERN/FC/4212)
English
French
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6.2
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Compensation to the Pension Fund for the Reduction of the Active Membership
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CERN/FC/4218
English
French
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7.
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Reviews of Items 6, 7, 8, and 11 of the Council Agenda cont'd:
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7.1
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11. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
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CERN/FC/4222
English
French
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8.
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Member State Matters (Director-General - Oral)
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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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Renewal of the Agreement with Israel (Director-General - Oral)
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10.
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CERN Neutrinos to Gran Sasso Facility
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CERN/2300
English
French
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11.
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Partner Project Agreement with the ISTC
(International Science and Technology Center (Moscow))
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CERN/2301
English
French
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12.
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Pension Scheme: Fiscal Situation for the Investments in France (P. Levaux - oral)
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13.
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Other business
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14.
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LHC Matters:
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14.1
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LHC Project Status Report
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CERN/CC/2299
English
French
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Closed Session
(CERN
(60/6-015))
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16.
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Elections:
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17.
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Composition of the Scientific Policy Committee
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17.1
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Re-election of the Chairman
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18.
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Council and Finance Committee
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18.1
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Re-election of the President of Council
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18.2
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Re-election of the Vice-President of Council
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18.3
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Re-election of the Chairman of the Finance Committee
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18.4
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Re-election of the Vice-Chairman of the Finance Committee
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19.
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Pension Fund
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19.1
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Re-appointments to Governing Board of the Pension Fund
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CERN/2303 (Confidential)
English
French
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19.2
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Re-appointment of the Administrator of the Pension Fund
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CERN/2304 (Confidential)
English
French
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20.
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Senior Staff Appointments
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CERN/SPC/771 CERN/CC/2305 (Confidential)
English
French
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21.
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Senior Staff Promotions
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CERN/SPC/772 CERN/CC/2306 (Confidential)
English
French
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