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Thirty-eighth Meeting

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61/1-007 - Room B (CERN)

61/1-007 - Room B

CERN

12
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    • 00:00 → 18:00
      Session 1 60-6-

      60-6-

      CERN
      • 00:00
        Approval of Summary Records : 5m
        • CERN/TREF/196
      • 00:05
        Matters arising from the previous meeting 5m
        • Oral
      • 00:10
        Adoption of the Agenda 5m
        • CERN/TREF/197
        document
      • 00:15
        The CERN salary adjustment for 2002 - document ‘The Cost-Variation Index for 2002’ refers 5m
        • CERN/FC/4425/Rev.2
      • 00:20
        CERN Pension Fund matters outstanding from the previous meeting 10m
        • CERN/TREF/188/Rev refers.(item 6)
      • 00:25
        Introduction of the New Career Structure - Report by the Management 15m
        • CERN/TREF/198
        document
      • 00:30
        Second Report by the Working Group on the enlargement of CERN’s membership Voting Rules – Additional double majority procedure for the Finance Committee. Draft document to Committee of Council refers 15m
      • 00:35
        Establishment of a Trainee Programme for Engineers, Applied Scientists and Technicians 15m
        • CERN/CC/2398
      • 00:40
        Matters Outstanding, including Future work plan and dates of meetings in 2002 10m
        • CERN/TREF/199
        document
      • 00:45
        Chairman's Report to the Finance Committee 5m
        • Oral
      • 00:50
        Other Business 10m
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