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

     
    Hundred-and-Ninety-Fourth Meeting
    60-6-002 (CERN)

    60-6-002

    CERN

     from Monday, 16 December 1996 (14:00) to Tuesday, 17 December 1996 (17:25)



    Monday, 16 December 1996

    		Documents

    Closed Session (CERN (60-6-002))
    1. Adoption of the Agenda
    		CERN/SPC/724 Draft Agenda
    2. Approval of the Draft Minutes of the Hundred-and-Nintey-Third Meeting
    		CERN/SPC/721/ Draft Amendments to the Draft Minutes
    3. Chairman's Report
    4. LHC Matters and Future Funding of CERN:
    • Status of the LHC and Updated Cost Estimates
    • Status of the LHC Experimental Programme
    • The Scientific Activities of CERN and Budget Estimates over the LHC Construction Period
    		 CERN/ FC/ 3918 CERN/ SPC/ 722
    CERN/ FC/ 3919 CERN/ SPC/ 723
    CERN/ FC/ 3931 CERN/ SPC/ 725 Status of the LHC and Updated Cost Estimates Status of the LHC Experimental Programme The Scientific Activities of CERN and Budget Estimates over the LHC Construction Period
    --- TEA ---
    5. Single Stage Construction of the LHC with Different Funding Levels for CERN
    		CERN/ CC/ 2163 Single-Stage Construction of the LHC with Different Funding Levels for CERN
    Closed Session (CERN (60-6-002))
    1. Composition of the Scientific Policy Committee
    • Appointment of One New Member
    • Re-election of One Member
    		 CERN/ 2159 (Confidential) Composition of the Scientific Policy Committee Appointment of One New Member (F. Barreiro)
    2. Senior Staff Appointments and Restructuring
    		CERN/ CC/ 2160 (Confidential)
    CERN/ SPC/ 727 Senior Staff Appointments and Restructuring
    3. Senior Staff Promotions
    		CERN/ CC/ 2162 (Confidential)
    CERN/ SPC/ 728 Senior Staff Promotions
    --- DINNER (Restaurant No. 1 ---
    Tuesday, 17 December 1996

    		Documents

    Closed Session (CERN (60-6-002))
    1. Status Report on LEP High Energy Run (K. Hübner- Oral)
    2. ICFA Seminar, KEK (Japan), 15-18 October 1996 (E. Fernandez- Oral)
    --- COFFEE ---
    3. The SPS Programme in Future Years (B. d'Allmagne- Oral)
    4. Agenda for Next Meeting
    5. Any Other Business
    • Date of May 2000 SPC Meeting
    6. Summary of Conclusions
    --- LUNCH (Restaurant No. 1) ---