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

     
    Two-Hundred-and-Twenty-Fourth Meeting
    60-6-002 (CERN)

    60-6-002

    CERN

     from Monday, 17 June 2002 (13:45) to Tuesday, 18 June 2002 (14:00)



    Monday, 17 June 2002

    		Documents

    Open Session (CERN (60-6-002))
    1. Adoption of the Agenda
    		CERN/SPC/810 Draft Agenda
    2. Approval of the Draft Minutes of the Two-Hundred-and-Third Meeting
    		CERN/SPC/809/Draft Amendment to the Draft Minutes
    3. Chairman's Report
    4. Matters Arising
    5. Non-Member State Matters (Director-General- Oral)
    • Status Report on Contributions to CERN by non-Member States
    		 CERN/ CC/ 2448
    CERN/ SPC/ 812 Status Report on Contributions to CERN by non-Member States
    6. Report of the External Review Committee

    Comments by the Management on the External Review Committee's Recommendations

    		 CERN/ 2444
    CERN/ CC/ 2445
    CERN/ FC/ 4566 Comments by the Management on the External Review Committee's Recommendations
    --- TEA ---
    7. The Scientific Activities of CERN and Budget Estimates for the Years 2003- 2006, with a Projection until 2010
    		CERN/ FC/ 4567
    CERN/ SPC/ 811 The Scientific Activities of CERN and Budget Estimates for the Years 2003-2006, with a Projection until 2010
    Closed Session (CERN (60-6-002))
    1. Senior Staff Appointments
    		CERN/ CC/ 2452
    CERN/ SPC/ 813 Senior staff appointments
    --- DINNER (Restaurant No. 1) ---
    Tuesday, 18 June 2002

    		Documents

    Closed Session (CERN (60-6-002))
    1. LHC Matters:
    • Report on the LHC Machine (L.Evans)
      Report from the LHCC (M. Calvetti)
    --- COFFEE ---
    2. Report from the SPSC (K. Königsmann)
    3. Draft Timetable of Council Sessions and Committee Meetings 2003
    		CERN/ 2451/ Draft Draft Timetable for Council Sessions and Committee Meetings 2003
    4. Agenda for Next Meeting
    5. Any Other Business
    6. Summary of Conclusions
    --- LUNCH ---