Name: Hundred-and-Eighty-Ninth Meeting
Start: 1995-12-11T14:00:00+01:00
End: 1995-12-12T17:25:00+01:00
Location: CERN

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

Hundred-and-Eighty-Ninth Meeting
60-6-002 (CERN)

60-6-002

CERN

from Monday, 11 December 1995 (14:00) to Tuesday, 12 December 1995 (17:25)

Monday, 11 December 1995		Documents
Closed Session (CERN (60-6-002))


1.	Adoption of the Agenda	CERN/SPC/710 Draft Agenda

2.	Approval of the Draft Minutes of the Hundred-and-Eighty-EighthMeeting	CERN/SPC/709/ Draft Amendments to the Draft Minutes

3.	Chairman's Report

4.	The Scientific Activities of CERN and Budget Estimates for the Years 1996-1999 Completion of the LEP Upgrade	CERN/ FC/ 3773/ Add. CERN/ SPC/ 701/ Add. The Scientific Activities of CERN and Budget Estimates for the Years 1996-1999 Completion of the LEP Upgrade

5.	Non-Member State Matters (Director General- Oral)

6.	LHC Matters: LHC Experiments and Report from the Resources Review Committees (Director General, L. Foa- Oral)
--- TEA ---
Closed Session (CERN (60-6-002))


1.	Composition of the Scientific Policy Committee Appointment of the Chairman, Re-appointment of Six Member Election of New Members	CERN/ 2114 (Confidential) Composition of the Scientific Policy Committee Appointment of the Chairman, Re-Appointment of Six Members (J. Lefrançois, M. Danilov, F. Pauss, J.P. Repellin, D. Saxon, G. Voss, G. Flügge)
--- DINNER (Auberge Communale de Meyrin) ---
Tuesday, 12 December 1995		Documents
Closed Session (CERN (60-6-002))


1.	Progress Report on and first experience with LEP2 (K. Hübner- Oral)

2.	LEP Experiments: Running at 140 GeV (J. D Dowell- Oral)
--- COFFEE ---

3.	Experimental Programme of Fermilab (G. Bellettini- Oral)

4.	Agenda for Next Meeting

5.	Any Other Business Date of May 2000 SPC Meeting

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