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

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

    60-6-002

    CERN

     from Monday, 13 December 1993 (14:30) to Tuesday, 14 December 1993 (17:55)



    Monday, 13 December 1993

    		Documents

    Open Session (CERN (60-6-002))
    1. Adoption of the Agenda
    		CERN/SPC/676 Draft Agenda
    2. Approval of the Draft Minutes of the Hundred-and-Eighty-Third Meeting
    		CERN/SPC/675/ Draft
    3. Chairman's Report
    4. LHC Matters:
    • Report from the External Review Committee of LHC (ERC) (R. Aymar, Chairman of the ERC)
    --- TEA ---
    5. LHC Matters (Contd.):
    • The LHC Project:
    • Executive Summary
      • Annex I
      The Next Step
      • Annex II
      Large Hadron Collider -
      The Experimental Programme
      • Annex II I
      Large Hadron Collider -
      The Accelerator Project
    • Breakdown of the LHC Cost Estimates
    • The Scientific Activities of CERN and
      Budget Estimates for the Years 1995-2005
    		 CERN/ AC/ 93-03 (LHC)
    CERN/ SPC/ 677 CERN/ CC/ 2014
    CERN/ SPC/ 678 CERN/ CC/ 2015
    CERN/ SPC/ 679 CERN/ CC/ 2016 Breakdown of the LHC Cost Estimates The Large Hadron Collider and the Long-Term Scientific programme of CERN: Executive Summary The Scientific Activities of CERN and Budget Estimates for the Years 1995-2005
    Closed Session (CERN (60-6-002))
    1. Election:

    Composition of the Scientific Policy
    Committee
    Appointment of two new Members

    Senior Staff Appointment:
    - Appointment of one Division Leader
    (By the Director-General Designate)

    		 CERN/ SPC/ 671 CERN/ CC/ 2007 (Confidential)
    CERN/ SPC/ 672 CERN/ CC/ 2008 (Confidential) Composition of the Scientific Policy Committee Appointment of Two New Members by the Chairman of the Committee (J. Specht, A. Wroblewski) Senior Staff Appointment (by the Director-General Designate) (G. Veneziano)
    --- DINNER ---
    Tuesday, 14 December 1993

    		Documents

    Open Session (CERN (60-6-002))
    1. Agenda for Next Meeting
    2. Any Other Business
    • Date of May 2000 SPC Meeting
    3. LHC Matters contd.:
    • Continuation of Item 4
    4. Revised Draft Timetable of Council Sessions and Committee Meetings 1994
    		CERN/ 1994/ Draft 2
    5. Summary of Conclusions
    --- LUNCH (Restaurant No. 1) ---