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

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

60-6-

CERN

 Thursday 12 December 2002 - 09:00



Thursday 12 December 2002

Documents

Open Session (CERN (60-6-))
1. Approval of the Draft Minutes of the Two-hundred-and-fifty-third Meeting
CERN/CC/2463/Draft
2. Adoption of the Agenda
CERN/CC/2466/Rev
3. President’s Report
4. Matters Arising from Previous Meeting
5. Review of Items 13, 14, 15, 16, and 17 of the Council Agenda:
CERN/2467/Rev
   5.1 13. Draft Budget of the Organization for the Forty-Ninth Financial Year 2003
CERN/FC/4588/Draft/Rev
   5.2 14. The Cost-Variation Index for 2003
CERN/FC/4570/Rev2
   5.3 15. 2003 Budget - Scale of Contributions
CERN/FC/4630
   5.4 16a. CERN Pension Fund - Adjustment of Pensions for 2003
CERN/FC/4631
   5.5 16b. CERN Pension Fund - Proposals for Amendments to the Pension Fund Rules and Regulations
CERN/FC/4632 CERN/2470
   5.6 17. CERN Health Insurance Scheme - Measures for Containing the Cost of Hospital Treatment
CERN/FC/4611
6. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
CERN/FC/4627
7. Human Resources Plan 2003-2010
CERN/FC/4628 CERN/2469
8. LHC Status Report
CERN/CC/2468
9. Action Plan and Timetable for the Implementation of the ERC's Recommendations
CERN/FC/4591/Rev CERN/CC/2461/Rev
10. Indexation of the Expenditure Budget during the LHC Construction Period
CERN/FC/4619/Rev
11. LHC Contingency
CERN/2472
12. Activities and Resources Baseline Plan during the Construction and Financing of the LHC (2003-2010)
CERN/SPC/818 CERN/FC/4629
13. Loan from the European Investment Bank
CERN/FC/4608
14. Establishment of an Audit Committee Proposal by the Working Group on the Implementation of an Audit Committee at CERN
CERN/2471
15. Non-Member State Matters
16. Associate Status at CERN for non-European States
CERN/CC/2428/Rev CERN/CC/2428/Rev.2
17. Other Business
Closed Session (CERN (60-6-))
1. Elections: Scientific Policy Committee
   1.1 a. Composition of the Scientific Policy Committee - Re-appointment of Three Members
CERN/2473/Corr. (Confidential) English French
   1.2 b. Re-election of the Chairman
2. Elections: Council and Finance Committee
   2.1 a. Re-election of the President of Council
   2.2 b. Re-election of One Vice-President of Council
   2.3 c. Re-election of the Chairman of the Finance Committee
   2.4 d. Re-election of the Vice-Chairman of the Finance Committee
3. Elections: Pension Fund
   3.1 a. Appointments and Re-appointment to the Governing Board
CERN/2474/Rev. (Confidential) English French
   3.2 b. Re-appointment of the Administrator
CERN/2475 (Confidential) English French
4. Senior Staff Appointment
CERN/SPC/819/Rev. CERN/CC/2476/Rev. (Confidential) English French
5. Nomination of the Next Director-General
CERN/2478 (Confidential) English French
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