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1.
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Approval of the Draft Minutes of the Two-hundred-and-forty-seventh Meeting
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CERN/CC/2393/Draft
English
French
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2.
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Adoption of the Agenda
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CERN/CC/2395/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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Non-Member State Matters:
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5.1
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List of International Cooperation Agreements
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CERN/CC/2397
English
French
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6.
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Preliminary Draft Budget of the Organization for the Forty-Eighth Financial Year 2002
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CERN/FC/4456/Draft
English
French
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7.
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Information on the Cost-Variation Index for 2002
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CERN/FC/4425/Rev.
English
French
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8.
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Extension of the Recognition of the International Status of CERN
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CERN/CC/2380/Add.
English
French
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9.
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Establishment of a Trainee Programme for Engineers, Applied Scientists and Technicians
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CERN/CC/2398
English
French
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10.
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Enlargement of CERN's Membership
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10.1
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Report by Chairman of the Working Group (L. Westgaard - Oral)
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11.
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Other business
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Closed Session
(CERN
(60/6-015))
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13.
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Composition of the Scientific Policy Committee
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13.1
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Appointment of the Chairman and Two New Members Re-appointment of Four Members
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CERN/SPC/797 CERN/CC/2399 (Confidential)
English
French
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14.
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Senior Staff Appointments
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CERN/SPC/798 CERN/CC/2400 (Confidential)
English
French
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--- Lunch ---
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15.
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Proposal for Building the LHC Computing Environment at CERN
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CERN/2379/Rev.
English
French
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