Thirty-eighth Meeting

Session

Session 1

5 Nov 2001, 00:00

61/1-007 - Room B (CERN)

1. Approval of Summary Records :

05/11/2001, 00:00

7. Matters arising from the previous meeting

05/11/2001, 00:05

8. Adoption of the Agenda

05/11/2001, 00:10

9. The CERN salary adjustment for 2002 - document ‘The Cost-Variation Index for 2002’ refers

05/11/2001, 00:15

10. CERN Pension Fund matters outstanding from the previous meeting

05/11/2001, 00:20

4. Introduction of the New Career Structure - Report by the Management

05/11/2001, 00:25

5. 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

05/11/2001, 00:30

6. Establishment of a Trainee Programme for Engineers, Applied Scientists and Technicians

05/11/2001, 00:35

11. Matters Outstanding, including Future work plan and dates of meetings in 2002

05/11/2001, 00:40

2. Chairman's Report to the Finance Committee

05/11/2001, 00:45

3. Other Business

05/11/2001, 00:50