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    ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
    CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

     
    Two-hundred-and-forty-fiftieth Meeting
    60/6-015 - Room Georges Charpak (Room F) (CERN)

    60/6-015 - Room Georges Charpak (Room F)

    CERN

    90
    Show room on map
    Thursday, 13 December 2001 - 09:30



    Thursday, 13 December 2001

    		Documents

    1. Approval of the Draft Minutes of the Two-hundred-and-forty-eighth Meeting
    		CERN/CC/2404/Draft English French
       1.1 Approval of the Draft Minutes of the Two-hundred-and-forty-ninth Meeting
    		CERN/CC/2408/Draft English French
    2. Adoption of the agenda
    		CERN/CC/2409 English French
    3. President's Report
    4. Matters Arising from the Previous Meeting
    5. Reviews of Items 7, 8, 9, 10 and 11 of the Council Agenda:
    		CERN/2410 English French
       5.1 7. Draft Budget of the Organization for the Forty-eighth Financial Year 2002
    		CERN/FC/4456/Draft/Rev.2 English French
       5.2 8. The Cost-Variation Index for 2002
    		CERN/FC/4425/Rev.2 English French
       5.3 9. 2002 Budget Scale of Contributions
    		CERN/FC/4506 English French
    6. 10. CERN Pension Fund:
       6.1 Adjustment of Pensions for 2002
    		CERN/FC/4510 English French
       6.2 Amendment to the Rules and Regulations of the Pension Fund.................................................................................... Award of a Deferred Retirement Pension after Five Years of Service
    		CERN/2411 CERN/FC/4511 English French
    7. 11. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman (Oral)
    --- COFFEE BREAK ---
    8. Non-Member State Matters:

    (Director-General - Oral)
       8.1 India
    9. Further Information on Funding Scenarios and Organizational Measures for LHC Completion
    		CERN/FC/4490/Rev./Add. English French
    --- Lunch ---
    10. Second Report by the Working Group on the Enlargement of CERN's Membership Voting Rules - Additional Double-Majority Procedure for the Finance Committee
    		CERN/CC/2412 English French
    11. Proposal on Procedure for International Co-operation Agreements
    		CERN/CC/2413 English French
    12. Longer Term Future of CERN

    Report by the Scientific Policy Committee

    		 CERN/CC/2414 English French
    13. Other business
    14. LHC Matters*:
       14.1 LHC Project Status Report
    		CERN/CC/2415 English French
       14.2 External Review of the LHC Programme and of Other CERN Scientific Activities....................Proposal to Establish an External Review Committee
    		CERN/CC/2407/Rev. English
       14.3 Composition of the External Review Committee
    		CERN/2419 English French
    --- COFFEE BREAK ---
    Closed Session (CERN (60/6-015))
    16. Elections:
    17. Council and Finance Committee
       17.1 Re-election of the President of Council
       17.2 Re-election of One Vice-President of Council
       17.3 Re-election of the Chairman of the Finance Committee
       17.4 Re-election of the Vice-Chairman of the Finance Committee
    18. Senior Staff Appointments
    		CERN/SPC/803 CERN/CC/2416 (Confidential) English French