|
|
|
|
1.
|
Approval of the Draft Minutes of the Two-hundred-and-forty-fifth Meeting
|
CERN/CC/2363/Draft
English
French
|
|
|
|
2.
|
Adoption of the Agenda
|
CERN/CC/2365
English
French
|
|
|
|
3.
|
President’s Report
|
|
|
|
|
4.
|
Matters Arising from the Previous Meeting
|
|
|
|
|
5.
|
Budget of the Organization for the Forty-seventh Financial Year 2001
|
CERN/FC/4302
English
French
|
|
|
|
6.
|
Member State Matters:
|
|
|
|
6.1
|
The Contribution of Bulgaria to CERN
|
|
CERN/2367
English
French
|
|
|
|
7.
|
Non-Member State Matters (Director-General - Oral)
|
|
|
|
|
8.
|
LHC-GRID Computing (H.F. Hoffmann - Oral)
|
|
|
|
--- COFFEE BREAK ---
|
|
|
9.
|
Report from the Working Group on Procedures for Payment of Member States' Contributions
|
CERN/FC/4359/Rev. CERN/CC/2353/Rev.
English
French
|
|
|
--- Lunch ---
|
|
|
10.
|
Accession to CERN
First Report by the Working Group on Enlargement of CERN's Membership
|
CERN/CC/2368
English
French
|
|
|
|
11.
|
Other business
|
|
|
|
Closed Session
(CERN
(60/6-015))
|
|
|
|
|
|
13.
|
Elections:
|
|
|
|
|
14.
|
Composition of the Scientific Policy Commitee
|
|
|
|
14.1
|
Re-appointment of One Member
|
|
|
|
|
|
15.
|
Pension Fund
|
|
|
|
15.1
|
Appointments to the Governing Board of the Pension Fund
|
|
|
|
|
15.2
|
Re-appointment to the Investment Committee
|
|
|
|
|
|
16.
|
Elections (Cont;d):
|
|
|
|
|
17.
|
Council
|
|
|
|
17.1
|
Election of One Vice-President of Council
|
|
|
|
|
17.2
|
Re-election of the Chairman and Vice-Chairman of TREF
|
|
|
|