|
|
|
|
1.
|
Approval of the Draft Minutes of the Two-hundred-and-forty-second Meeting
|
CERN/CC/2339/Draft
English
French
|
|
|
|
2.
|
Adoption of the Agenda
|
CERN/CC/2341
English
French
|
|
|
|
3.
|
President’s Report
|
|
|
|
|
4.
|
Matters Arising from the Previous Meeting
|
|
|
|
|
5.
|
Non-Member State Matters (Director-General - Oral)
|
|
|
|
|
|
|
|
|
6.
|
Member-State Matters (Director-General - Oral)
|
|
|
|
|
|
|
|
|
7.
|
Preliminary Draft Budget of the Organization for the Forty-seventh Financial Year 2001
|
CERN/FC/4302/Draft
English
French
|
|
|
|
8.
|
Cost-Variation Index for 2001
|
CERN/FC/4273/Rev.
English
French
|
|
|
|
9.
|
Adjustment of Pensions for 2001
|
CERN/2355 (CERN/FC/4332)
English
French
|
|
|
|
10.
|
Review of Manpower Resources: Proposal by the Management
|
CERN/FC/4306
English
French
|
|
|
|
11.
|
Five-Yearly Remuneration Review: Summary and Conclusions by the Management
|
CERN/FC/4305
English
French
|
|
|
--- Lunch ---
|
|
|
12.
|
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
|
|
|
|
|
13.
|
The Fellows, Associates and Students Programmes
|
CERN/SPC/780 CERN/2325
English
French
|
|
|
|
14.
|
Other business
|
|
|
|
Closed Session
(CERN
(60/6-015))
|
|
|
|
|
|
16.
|
Elections:
|
|
|
|
|
17.
|
Senior Staff Appointments
|
CERN/SPC/784 CERN/2342 (Confidential)
English
French
|
|
|
|
18.
|
Elections:
Further discussion on the Election of the next President of Council, One Vice-President of Council, the next FC Chairman and FC Vice-Chairman
|
|
|