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

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

    60-6-002

    CERN

     from Monday, 14 June 1999 (14:00) to Tuesday, 15 June 1999 (14:15)



    Monday, 14 June 1999

    		Documents

    Open Session (CERN (60-6-002))
    1. Adoption of the Agenda
    		CERN/SPC/763 Draft Agenda
    2. Approval of the Draft Minutes of the Two-Hundred-and-Seventh Meeting
    		CERN/SPC/762/Draft Minutes
    3. Matters Arising
    4. The Scientific Activities of CERN and Budget Estimates for the Years 2001-2004
    		CERN/ FC/ 4153
    CERN/ SPC/ 764 The scientific activities of CERN and budget estimates for the years 2000? - 2003
    5. NGS- A Long-Baseline Neutrino Beam from CERN to Gran Sasso
    		CERN/ CC/ 2278
    CERN/ SPC/ 765 NGS - a long-baseline neutrino beam from CERN TO Gran Sasso
    --- TEA ---
    6. Member State Matters (Director General- Oral)
    7. Non-Member State Matters (Director-General- Oral)
    • Cooperation Agreement with Israel
    • Enlarging CERN'S Membership
    		 CERN/ 2327
    CERN/ CC/ 2318 Co-operation agreement with Israel Enlarging CERN's Membership
    8. Status Report on the LHC Machine (L. Evans- Oral)
    Closed Session (CERN (60-6-002))
    1. Composition of the Scientific Policy Committee
    • Reappointment of Three Members
    • Reappointment of One Member and replacement of Three Members
    		 CERN/ 2284 (Confidential) Composition of the Scientific Policy Committee, re-appointment of three members
    2. Senior Staff Appointments
    		CERN/ CC/ 2285 (Confidential)
    CERN/ SPC/ 766 Senior Staff Appointments by Director General
    --- DINNER (Restaurant No. 1) ---
    Tuesday, 15 June 1999

    		Documents

    Closed Session (CERN (60-6-002))
    1. Report on 9th LEP Performance Workshop, Chamonix (France), 26-29 January 1999 and LEP Start-Up (K. Hübner- Oral_
    2. Progress Report on LHC Experiments/ RRB (R. Cashmore- Oral)
    --- COFFEE ---
    3. Neutron TOF Facility (C. Detraz- Oral)
    4. Agenda for Next Meeting
    5. Any Other Business
    6. Draft Timetable of Council Sessions and Committee Meetings 2000
    		CERN/ 2283/ Draft Draft timetable for Council sessions and Committee meetings 2000
    7. Summary of Conclusions
    --- LUNCH ---