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09:30
Approval of the Draft Minutes of the Two-hundred-and-fifty-third Meeting
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09:35
Adoption of the Agenda
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09:40
Presidents Report
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09:45
Matters Arising from Previous Meeting
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09:50
Review of Items 13, 14, 15, 16, and 17 of the Council Agenda:
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09:55
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
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10:00
Human Resources Plan 2003-2010
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10:05
LHC Status Report
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10:10
Action Plan and Timetable for the Implementation of the ERC's Recommendations
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10:15
Indexation of the Expenditure Budget during the LHC Construction Period
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10:20
LHC Contingency
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10:25
Activities and Resources Baseline Plan during the Construction and Financing of the LHC (2003-2010)
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10:30
Loan from the European Investment Bank
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10:35
Establishment of an Audit Committee Proposal by the Working Group on the Implementation of an Audit Committee at CERN
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10:40
Non-Member State Matters
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10:45
Associate Status at CERN for non-European States
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10:50
Other Business