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

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

    60-6-002

    CERN

     from Monday, 10 December 1990 (14:30) to Tuesday, 11 December 1990 (17:55)



    Monday, 10 December 1990

    		Documents

    Open Session (CERN (60-6-002))
    1. Adoption of the Agenda
    		CERN/SPC/611 Draft Agenda
    2. Approval of the Draft Minutes of the Hundred-and-Sixty-Second Meeting
    		CERN/SPC/610/ Draft Minutes
    3. Chairman's Report
    4. Review of LEP Improvements
    --- TEA ---
    5. Report on the ECFA Large Hadron Collider Workshop, Aachen, 4-9 October (J-E. Augustin)
    6. Elections
    		CERN/ 1837 Composition of the Scientific Policy Committee Appointment of One New Member (by the Chairman of the Committee) (M. Perl)
    --- DINNER ---
    Tuesday, 11 December 1990

    		Documents

    Open Session (CERN (60-6-002))
    1. . Status of LHC and Magnet Development (Design Study of the Large Hadron Collider (LHC), Draft Document CERN/AC/DI/FA/90-06, dated 31 October 1990
    --- COFFEE ---
    2. The Scientific Activities of CERN and Budget Estimates for the Years 1991-1994
    		CERN/ SPC/ 605/ Add. CERN/ FC/ 3332/ Add. Addendum to The Scientific Activities of CERN and Budget Estimates for the Years 1991-1994
    3. Non-Member State Matters
    4. Draft Timetable of Council Sessions and Committee Meetings 1991
    		CERN/ 1828/ Draft 2 Draft Timetable for Council Sessions and Committee Meetings 1991
    5. Agenda for Next Meeting
    6. Any Other Business
    7. Summary of Conclusions
    --- LUNCH (Restaurant No. 1) ---