Report to the Credentials Committee Room: 60/6-002

Approval of the Draft Minutes Room: 60/6-002

Adoption of the Agenda Room: 60/6-002

Matters Arising from Previous Meeting Room: 60/6-002

President's Report Room: 60/6-002

Director-General's Report Room: 60/6-002

Non-Member State Matters Room: 60/6-002

Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) Room: 60/6-002

CERN Audit Committee Room: 60/6-002

Report of the Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees Room: 60/6-002

Report by the Working Group on CERN Governance (Dr J. Seed - Oral) Room: 60/6-002

Report on Technology Transfer Task Force (Oral) Room: 60/6-002

Report on Joint Communication Network Room: 60/6-002

Other Business Room: 60/6-002

Senior Staff Appointment Proposal by the Director-General Room: 60/6-002

Elections Room: 60/6-002

Appointment of the next Director-General Room: 60/6-002

Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral) Room: 60/6-002

Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) Room: 60/6-002

The Cost-Variation Index for 2008 Room: 60/6-002

2008 Budget - Scale of Contributions Room: 60/6-002

Draft Budget of the Organization for the Fifty-fourth Financial Year 2008 Room: 60/6-002

Management Proposals concerning the CERN Health Insurance Scheme Room: 60/6-002

CERN Pension Fund Room: 60/6-002

LHC Matters: Room: 60/6-002

Report by the Chairman of the Scientific Policy Committee (Prof. K. Peach - Oral) Room: 60/6-002

Other Business Room: 60/6-002