CC 253

 
ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Two-hundred and Fifty Third Meeting
60-6- (CERN)

60-6-

CERN

Thursday 19 September 2002 - 00:45



Thursday 19 September 2002

Documents

Open Session (CERN (60-6-))

1. Approval of the Draft Minutes of the Two-hundred-and-fifty-second Meeting
CERN/CC/2457/Draft
2. Adoption of the Agenda
CERN/CC/2459
3. President’s Report
4. Matters Arising from Previous Meeting
5. Action Plan and Timetable for the Implementation of the ERC's Recommendations
CERN/FC/4591 CERN/CC/2461
6. Non-Member State Matters:
   6.1 a. Proposal on the Possible Further Contribution from Russia to the LHC
CERN/CC/2460 English French
   6.2 b. Observer Status for India
CERN/2447 English French
7. Preliminary Draft Budget of the Organization for the Forty-Ninth Financial Year 2003
CERN/FC/4588/Draft
8. Information on the Cost-Variation Index for 2003
CERN/FC/4570/Rev English French
9. Report from the Implementation Group on the Creation of a Future Independent Audit Committee
Oral
10. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
Oral
11. Other Business
Closed Session (CERN (60-6-))

1. Selection of the Next Director-General:
   1.1 a. Report by the Chairman of the Search Committee