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

Member State Matters (Director-General - Oral) Room: 60/6-002

LHC Inauguration Ceremony Room: 60/6-002

Non-Member State Matters (Director-General - Oral) Room: 60/6-002

Report on Joint ICFA - Lab directors Meeting held at DESY, 11 and 12 February 2008 (Director-General - Oral) Room: 60/6-002

Progress Report on the LHC Machine, Detectors and Computing (L. Evans/J. Engelen - Oral) Room: 60/6-002

Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral) Room: 60/6-002

CERN Pension Fund Room: 60/6-002

Extension of the trial period for the set of measures concerning purchasing procedures set out in document CERN/FC/5164/Rev.-CERN/2735/Rev. Room: 60/6-002

General Policy and Strategy for Cooperation Agreements Room: 60/6-002

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

Second Report by the Working Group on Organizational issues related to the European Strategy for Particle Physics (G. Herten - Oral) Room: 60/6-002

Programme of Work for 2008 of the CERN Audit Committee (R. Wade - Oral) Room: 60/6-002

Technology Transfer at CERN and in Collaboration with Member States Room: 60/6-002

Other Business Room: 60/6-002