Name: Two-Hundred-and-Twenty-First Meeting
Start: 2001-12-10T14:00:00+01:00
End: 2001-12-11T14:00:00+01:00
Location: CERN

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

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

from Monday, 10 December 2001 (14:00) to Tuesday, 11 December 2001 (14:00)

Monday, 10 December 2001		Documents
Open Session (CERN (60-6-002))


1.	Adoption of the Agenda	CERN/SPC/802 Draft Agenda

2.	Approval of the Draft Minutes of the Two-Hundred-and-Nineteenth Meeting Approval of the Draft Minutes of the Two-Hundred-and-Twentieth Meeting	CERN/ SPC/ 801/ Draft CERN/SPC/799/Draft Minutes Minutes

3.	Matters Arising

4.	Chairman's Report

5.	Member State Matters (Director-General- Oral)

6.	Non-Member State Matters (Director-General- Oral)

7.	Status Report on the LHC Machine (L. Evans- Oral)

8.	Status Report on the LHC Experiments (R. Cashmore- Oral)
--- TEA ---

9.	Neutron- Time-f-Eight-Flight Status Report (H. Flocard- Oral)

10.	Discussion of the LHC Cost-to-Completion Review (Director General- Oral)
Closed Session (CERN (60-6-002))


1.	Composition of the Scientific Policy Committee: Discussion on New Members	CERN/ 2473 Composition of the Scientific Policy Committee, re-appointment of three members

2.	Senior Staff Appointments	CERN/ CC/ 2416 (Confidential) CERN/ SPC/ 803 Senior staff appointments from the Director General
--- DINNER (Restaurant No. 1) ---
Tuesday, 11 December 2001		Documents
Closed Session (CERN (60-6-002))


1.	Further Discussion on the LHC Cost-to-Completion Review
--- COFFEE ---

2.	Report from HEPAP (G. Kalmus- Oral)

3.	Report from ACFA (S.Yamada - Oral)

4.	Agenda for Next Meeting

5.	Any Other Business

6.	Summary of Conclusions
--- LUNCH ---