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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, 15 June 1998 (14:00) to Tuesday, 16 June 1998 (16:00)



    Monday, 15 June 1998

    		Documents

    Open Session (CERN (60-6-002))
    1. Adoption of the Agenda
    		CERN/SPC/748 Draft Agenda
    2. Approval of the Draft Minutes of the Two-Hundred-and-Second Meeting
    		CERN/SPC/747/Draft Amendments to the Draft Minutes
    3. Chairman's Report
    4. The Scientific Activities of CERN and Budget Estimates for the Years 1999-2002
    		CERN/ FC/ 4056
    CERN/ SPC/ 749 The Scientific Activities of CERN and Budget Estimates for the Years 1999-2002
    5. Report on the CLIC Programme (J. P Delahaye- Oral)
    6. Non-Member State Matters (Director-General- Oral)
    --- TEA ---
    Closed Session (CERN (60-6-002))
    1. Composition of the Scientific Policy Committee
    • Replacement of Five Members (First discussion)
    		 CERN/ 2284 (Confidential) Composition of the Scientific Policy Committee, re-appointment of three members
    2. The CERN Management (From the Director General Designate)
    		CERN/ CC/ 2236
    CERN/ SPC/ 750 The Structure of CERN Directorate and the Leadership of Four Divisions (Cashmore, Détraz, Evans, Hoffmann, Hübner, May, Robin, Wenninger, Delfino, Güsewell, Lebrun)
    --- DINNER (Restaurant No. 1) ---
    Tuesday, 16 June 1998

    		Documents

    Closed Session (CERN (60-6-002))
    1. Review of the Neutrino Oscillation Experiments from the Neutrino '98 Conference, Takayama, Japan, 2-9 June 1998 (L. Di Lella- Oral)
    2. Status Report on LHC (L. Evans- Oral)
    3. Report on the LHC Machine Advisory Committee (S. Tazzari- Oral)
    4. Report on the LHC Experiments (L. Foa- Oral)
    --- COFFEE ---
    5. Status Report on the LEP Start- Up (K. Hübner- Oral)
    6. Agenda for Next Meeting
    7. Any Other Business
    8. Draft Timetable of Council Sessions and Committee Meetings 1999
    		CERN/ 2237/ Draft Draft Timetable for Council Sessions and Committee Meetings - 1999
    9. Summary of Conclusions
    --- LUNCH ---
    10. Visit to CLIC