Two-hundred and Fifty Fifth Meeting
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Europe/Zurich
60-6- (CERN)
60-6-
CERN
External references
- CC 255
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Open Session
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1
Approval of the Draft Minutes of the Two-hundred-and-fifty-third Meeting
- CERN/CC/2463/Draft
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2
Adoption of the Agenda
- CERN/CC/2466/Rev
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3
Presidents Report
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4
Matters Arising from Previous Meeting
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5
Review of Items 13, 14, 15, 16, and 17 of the Council Agenda:
- CERN/2467/Rev
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a) 13. Draft Budget of the Organization for the Forty-Ninth Financial Year 2003
- CERN/FC/4588/Draft/Rev
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b) 14. The Cost-Variation Index for 2003
- CERN/FC/4570/Rev2
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c) 15. 2003 Budget - Scale of Contributions
- CERN/FC/4630
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d) 16a. CERN Pension Fund - Adjustment of Pensions for 2003
- CERN/FC/4631
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e) 16b. CERN Pension Fund - Proposals for Amendments to the Pension Fund Rules and Regulations
- CERN/FC/4632 CERN/2470
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f) 17. CERN Health Insurance Scheme - Measures for Containing the Cost of Hospital Treatment
- CERN/FC/4611
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6
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
- CERN/FC/4627
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7
Human Resources Plan 2003-2010
- CERN/FC/4628 CERN/2469
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8
LHC Status Report
- CERN/CC/2468
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9
Action Plan and Timetable for the Implementation of the ERC's Recommendations
- CERN/FC/4591/Rev CERN/CC/2461/Rev
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10
Indexation of the Expenditure Budget during the LHC Construction Period
- CERN/FC/4619/Rev
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11
LHC Contingency
- CERN/2472
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12
Activities and Resources Baseline Plan during the Construction and Financing of the LHC (2003-2010)
- CERN/SPC/818 CERN/FC/4629
- 13
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14
Establishment of an Audit Committee Proposal by the Working Group on the Implementation of an Audit Committee at CERN
- CERN/2471
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15
Non-Member State Matters
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16
Associate Status at CERN for non-European States
- CERN/CC/2428/Rev
- CERN/CC/2428/Rev.2
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17
Other Business
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1
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Closed Session
- 18
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19
Elections: Council and Finance Committee
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a) a. Re-election of the President of Council
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b) b. Re-election of One Vice-President of Council
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c) c. Re-election of the Chairman of the Finance Committee
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d) d. Re-election of the Vice-Chairman of the Finance Committee
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