Name: Two-Hundred-and-Fifth Meeting
Start: 1998-12-07T14:00:00+01:00
End: 1998-12-08T17:25:00+01:00
Location: CERN

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

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

from Monday, 7 December 1998 (14:00) to Tuesday, 8 December 1998 (17:25)

Monday, 7 December 1998		Documents
Open Session (CERN (60-6-002))


1.	Adoption of the Agenda	CERN/SPC/754 Draft Agenda

2.	Approval of the Draft Minutes of the Hundred-and-Fourth Meeting	CERN/SPC/753/ Draft Minutes

3.	Chairman's Report

4.	Non-Member State Matters (Director-General- Oral) Bulgaria and CERN

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

6.	Report from the LHC Machine Advisory Committee (S. Tazzari- Oral)

7.	Report from the Joint SPSC/ LNGSC Meeting (K. Königsmann- Oral)
--- TEA ---
Closed Session (CERN (60-6-002))


1.	Composition of the Scientific Policy Committee Appointment of Five New Members and of the Chairman (For information) Re-appointment of One Member	CERN/ 2253 (Confidential) Composition of the SPC Appointment of the Chairman and Five New Members (D. Trines, S. Ozaki, A. Golutvin, J. Feltesse, G. Kalmus)

2.	Senior Staff Appointments	CERN/ CC/ 2254 CERN/ SPC/ 755 Senior Staff Appointments

3.	Senior Staff Promotions	CERN/ CC/ 2255 (Confidential) CERN/ SPC/ 756 Senior Staff Promotions
--- DINNER (Restaurant No. 1 ---
Tuesday, 8 December 1998		Documents
Open Session (CERN (60-6-002))


1.	Report from the Resources Review Boards of the LHC Experiments (L. Foa- Oral)

2.	Report on SPS and LEP Accelerator Performance in 1998 (K. Hübner- Oral)
--- COFFEE ---

3.	Agenda for Next Meeting

4.	Any Other Business Date of May 2000 SPC Meeting

5.	Summary of Conclusions
--- LUNCH (Restaurant No. 1) ---