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

     
    Hundred-and-Sixty-Eighth Meeting
    60-6-002 (CERN)

    60-6-002

    CERN

     from Monday, 16 December 1991 (14:30) to Tuesday, 17 December 1991 (17:55)



    Monday, 16 December 1991

    		Documents

    Closed Session (CERN (60-6-002))
    1. Adoption of the Agenda
    		CERN/SPC/632 Draft Agenda
    2. Approval of the Draft Minutes of the Hundred-and-Sixty-Seventh Meeting
    		CERN/SPC/631/ Draft
    3. Chairman's Report
    4. LHC Matters:
    • Preparing for the LHC Experimental
      Programme
      (For Information)
    • Progress Report on Machine
      Components
      (G. Brianti - Oral)
    		 CERN/ SPC/ 630 Minutes
    5. Preparation for the Experimental Programme (W. Hoogland- Oral)
    6. LHC Matters counted.
    • Guidelines on Scheduling and
      Funding of LHC
    • ECFA Statement
    		 CERN/ SPC/ 634 CERN/ CC/ 1891 Guidelines for the Large Hadron Collider (LHC)
    --- TEA ---
    Closed Session (CERN (60-6-002))
    1. Elections
    		CERN/ 1893 (Confidential) Composition of the Scientific Policy Committee Appointment of One New Member (G.E.Wolf)
    2. Senior Staff Promotion
    		CERN/ SPC/ 633 CERN/ CC/ 1892 (Confidential) Senior Staff Appointments
    --- DINNER ---
    Tuesday, 17 December 1991

    		Documents

    Closed Session (CERN (60-6-002))
    1. Non-Member State Matters:
    • CERN/ DOE Negotiations (P. Darriulat- Oral)
    • Other Non-Member State Matters (Director General- Oral)
    --- COFFEE ---
    2. Agenda for Next Meeting
    3. Any Other Business
    • Date of May 2000 SPC Meeting
    4. Summary of Conclusions
    --- LUNCH ---