Name: Two-Hundred-and-Twenty-Sixth Meeting
Start: 2002-12-09T14:00:00+01:00
End: 2002-12-10T14:00:00+01:00
Location: CERN

Two-Hundred-and-Twenty-Sixth Meeting

from Monday, 9 December 2002 (14:00) to Tuesday, 10 December 2002 (14:00)
CERN (60-6-002)

: Sessions

: Talks

: Breaks

9 Dec 2002

10 Dec 2002

08:55	Closed Session (until 13:50)
09:00	Continuation of Discussion on Items 9,10
10:00	Report from the Isolde and Neutron-Time-of-Flight Experiments Committee (H. Flocked- Oral)
10:45	Report from the ECFA (B. Foster- Oral)
10:45	Report on the ICFA Seminar (B. Foster- Oral)
11:30	--- COFFEE ---
12:00	Agenda for Next Meeting
12:00	Any Other Business
12:00	Summary of Conclusions
12:30	--- LUNCH ---

14:00	Open Session (until 18:30)
14:00	Adoption of the Agenda Draft Agenda
14:00	Approval of the Draft Minutes of the Two-Hundred-and-Twenty-Sixth Meeting Minutes
14:00	Chairman's Report
14:00	Matters Arising
14:00	Member State Matters (Director-General- Oral)
14:00	Non-Member State Matters (Director-General- Oral)
14:30	LHC Matters:
16:00	--- TEA ---
16:30	Action Plan and Timetable for the Implementation of the ERC's Recommendations Action Plan and Timetable for the Implementation of the ERC's Recommendations
17:00	Human Resources Plan Human Resources Plan 2003-2010
17:30	Activites and Resources Baseline Plan during the Construction and Financing of the LHC (2003-2010) Activities and Resources Baseline Plan during The Construction and Financing of the LHC (2003-2010)
18:30	Closed Session (until 20:30)
18:30	Composition of the Scientific Policy Committee: Composition of the Scientific Policy-Committee, re-appointment of three members
18:30	Role of the SPC
18:30	Senior Staff Appointment Senior staff appointment by the Director General
18:30	Senior Staff Promotions
19:30	--- DINNER (Restaurant No. 1) ---