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

     
    Two-Hundred-and-Thirteenth Meeting
    60-6-002 (CERN)

    60-6-002

    CERN

     from Monday, 19 June 2000 (14:00) to Tuesday, 20 June 2000 (14:15)



    Monday, 19 June 2000

    		Documents

    Open Session (CERN (60-6-002))
    1. Adoption of the Agenda
    		CERN/SPC/778 Draft Agenda
    2. Approval of the Draft Minutes of the Two-Hundred-and-Twelfth Meeting
    		CERN/SPC/777/Draft Minutes
    3. Matters Arising
    4. Member State Matters (Director General- Oral)
    5. Non-Member State Matters (Director-General- Oral)
    • Cooperation Agreement with Israel
    • Enlarging CERN'S Membership
    		 CERN/ 2327
    CERN/ CC/ 2318 Cooperation Agreement with Israel Enlarging CERN's Membership
    6. The Scientific Activities of CERN and Budget Estimates for the Years 2001-2004
    		CERN/ FC/ 4270
    CERN/ SPC/ 779 The scientific activities of CERN and budget estimates for the years 2001-2004
    --- TEA ---
    7. Review of Manpower Resources
    		CERN/ FC/ 4271 Review of Manpower Resources
    8. Five- Yearly Review of the Fellows, Associates and Students Programmes
    		CERN/ 2325
    CERN/ SPC/ 780 The fellows, associates, and students programmes
    9. K2K Report (S. Yamada- Oral)
    10. INTC Report (H. Flocked- Oral)
    Closed Session (CERN (60-6-002))
    1. Composition of the Scientific Policy Committee

    Appointment of Two New Members

    		 CERN/ 2333 (Confidential) Composition of the Scientific Policy Committee, appointment of two new members
    2. Senior Staff Appointments
    		CERN/ CC/ 2332 (Confidential)
    CERN/ SPC/ 781 Senior staff appointments from the Director General
    --- DINNER (Restaurant No. 1) ---
    Tuesday, 20 June 2000

    		Documents

    Closed Session (CERN (60-6-002))
    1. Status Report on the LHC Machine (L. Evans- Oral)
    2. Report on the LHC Experiments (J.J Engelen- Oral)
    3. Report from the RRB (R. Cashmore- Oral)
    --- COFFEE ---
    4. Draft Timetable of Council Sessions and Committee Meetings 2001
    		CERN/ 2330 Draft Draft timetable for Council sessions and committee meetings 2001
    5. Agenda for Next Meeting
    6. Any Other Business
    7. Summary of Conclusions
    --- LUNCH ---