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

     
    Hundred-and-Eighthy-Second Meeting
    60-6-002 (CERN)

    60-6-002

    CERN

     from Monday, 20 June 1994 (14:30) to Tuesday, 21 June 1994 (17:55)



    Monday, 20 June 1994

    		Documents

    Open Session (CERN (60-6-002))
    1. Adoption of the Agenda
    		CERN/SPC/684 Draft Agenda
    2. Approval of the Draft Minutes of the Hundred-and-Eightieth Meeting

    Approval of the Draft Minutes of the Hundred-and-Eightieth Meeting

    		 CERN/ SPC/ 683/ Draft
    CERN/SPC/681/ Draft Minutes Minutes
    3. Chairman's Report
    4. The Scientific Activities of CERN and Budget Estimates for the Years 1995-1998
    		CERN/ FC/ 3695
    CERN/ SPC/ 685 The Scientific Activities of CERN and Budget Estimates for the Years 1995-1998
    5. Non-Member State Matters
    • HEPAP Sub-Panel Report (L. Foa- Oral)
    • Discussions with Non-Member States (Director General- Oral)
    --- TEA ---
    6. LHC Matters
    • Status of the Experimental Programme (W. Hoogland- Oral)
    • LHC Experiments- Managerial Issues (L. Foa- Oral)
    Closed Session (CERN (60-6-002))
    1. Composition of the Scientific Policy Committee
    • Election of one New Member
    2. Senior Staff Appointments
    		CERN/ CC/ 2090 (Confidential)
    CERN/ SPC/ 705 Senior Staff Appointments (Gourber, Ferguson, Naudi, Angerth)
    3. Senior Staff Promotions
    		CERN/ SPC/ 688 CERN/ CC/ 2046 (Confidential) Senior staff Promotions (B. de Raad, K. Winter)
    --- DINNER (Restaurant No. 1 ---
    Tuesday, 21 June 1994

    		Documents

    Open Session (CERN (60-6-002))
    1. LHC Matters contd.
    • Status of the Machine and Magnet Testing
      (L. Evans - Oral)
    • The Large Hadron Collider Project
    • Steps towards the Approval of the
      Large Hadron Collider
    • Resolution concerning the Large Hadron
      Collider and the Long-term Scientific
      Programme of CERN, Adopted at the
      99th Session of the CERN Council on
      15 April 199
    		 CERN/ 2036
    CERN/ 2039
    CERN/ CC/ 2030 Resolution concerning the Large Hadron Collider and the Long-Term Scientifique Programme of CERN, Adopted at the 99th Session of the CERN Council on 15 April 1994 The Large Hadron Collider Project (Resolution Annex 1+2)
    2. Progress Report on LEP2 (K. Hübner- Oral)
    --- COFFEE ---
    3. Participation of CERN in the Lecture Programmes of External Schools (JUAS and ESI)
    		CERN/ SPC/ 686 Participation of CERN in the Lecture Programmes of External Schools (JUAS and ESI)
    4. Agenda for Next Meeting
    5. Any Other Business
    • Date of May 2000 SPC Meeting
    6. Summary of Conclusions
    --- LUNCH (Restaurant No. 1) ---