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00:00
Approval of Summary Records :
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00:05
Matters arising from the previous meeting
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00:10
Adoption of the Agenda
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00:15
The CERN salary adjustment for 2002 - document The Cost-Variation Index for 2002 refers
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00:20
CERN Pension Fund matters outstanding from the previous meeting
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00:25
Introduction of the New Career Structure - Report by the Management
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00:30
Second Report by the Working Group on the enlargement of CERNs membership Voting Rules Additional double majority procedure for the Finance Committee. Draft document to Committee of Council refers
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00:35
Establishment of a Trainee Programme for Engineers, Applied Scientists and Technicians
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00:40
Matters Outstanding, including Future work plan and dates of meetings in 2002
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00:45
Chairman's Report to the Finance Committee
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00:50
Other Business