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1.
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Approval of the Draft Minutes of the Two-hundred-and-fortieth Meeting
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CERN/CC/2311/Draft
English
French
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2.
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Adoption of the Agenda
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CERN/CC/2313/Rev.
English
French
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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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Budget of the Organization for the Forty-sixth Financial Year 2000
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CERN/FC/4175
English
French
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6.
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Proposal to Extend the Progressive Retirement Programme
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CERN/FC/4246 CERN/2315
English
French
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7.
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Member State Matters (Director-General - Oral)
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8.
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Non-Member State Matters
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8.1
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Draft Agreement with Israel
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8.3
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Second Partner Project Agreement with the International Science and Technology Center (ISTC)
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CERN/CC/2314
English
French
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9.
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Majorities and Voting in the Finance Committee
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CERN/CC/2316
English
French
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10.
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Committee of Council Working Group on the Selection Procedure for the Director-General
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CERN/CC/2317
English
French
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--- Lunch ---
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11.
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Enlarging CERN's Membership
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CERN/CC/2318
English
French
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12.
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Other business
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Closed Session
(CERN
(60/6-015))
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14.
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Elections:
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15.
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Composition of the Scientific Policy Commitee
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15.1
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Replacement of Members
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