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1.
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Approval of the Draft Minutes of the Two-hundred-and-forty-third Meeting
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CERN/CC/2344/Draft
English
French
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1.1
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Approval of the Draft Minutes of the Two-hundred-and-forty-fourth Meeting
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CERN/CC/2346/Draft
English
French
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2.
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Adoption of the agenda
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CERN/CC/2349/Rev.2
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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Reviews of Items 6, 7, 8, 9, 10, 11 and 12 of the Council Agenda:
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CERN/2350/Rev.2
English
French
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5.1
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6. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman (Oral)
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6.
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Reviews of Items 6, 7, 8, 9, 10, 11 and 12 of the Council Agenda cont'd:
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--- COFFEE BREAK ---
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7.
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7. Five-Yearly Remuneration Review
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7.1
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Report from the TREF Restricted Group
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CERN/FC/4352 CERN/2351 (CERN/TRG-2000/5/Rev.)
English
French
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7.2
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Draft Resolution on the Conclusions of the Five-Yearly Review 2000
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CERN/FC/4353 CERN/2352
English
French
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7.3
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8. Consequences of the Revision of the Geneva Cost-of-Living Index
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CERN/FC/4380
English
French
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7.4
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9. Funding Options of the Five-Yearly Remuneration Review
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CERN/FC/4360/Corr.
English
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7.5
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10. Draft Budget of the Organization for the Forty-seventh Financial Year 2001
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CERN/FC/4302/Draft/Rev.
English
French
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7.6
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11. The Cost Variation Index for 2001
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CERN/FC/4273/Rev.2
English
French
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7.7
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12. 2001 Budget Scale of Contributions
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CERN/FC/4355
English
French
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8.
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Member State Matters:
(Director-General - Oral)
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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 Co-operation Agreement between CERN and India
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CERN/2357
English
French
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--- Lunch ---
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10.
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Report from the Working Group on Procedures for Payment of Member States' Contributions
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CERN/FC/4359 CERN/CC/2353
English
French
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11.
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Report from the Working Group on the Enlargement of CERN's Membership (L. Westgaard - oral)
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12.
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Other business
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13.
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LHC Matters*:
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13.1
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LHC Project Status Report
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CERN/CC/2354
English
French
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14.
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LHC Computing (H.F. Hoffmann - Oral)
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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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17.2
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Re-appointment of One Member
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CERN/2358 (Confidential)
English
French
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18.
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Council and Finance Committee
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18.1
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Election of the Chairman of the Finance Committee
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18.2
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Election of the Vice-Chairman of the Finance Committee
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18.3
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First discussion on the Election of One Vice-President of Council
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19.
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Personnel Matters
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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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