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    C 123

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

     
    Hundred-and-Twenty Third Session
    503/1-001 - Council Chamber (CERN)

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    Friday, 13 December 2002 - 09:30



    Friday, 13 December 2002

    		Documents

    Session 1 (CERN (503/1-001))
    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Hundred-and-twenty-second Session
    		CERN/2458/Draft
    3. Adoption of the Agenda
    		CERN/2467/Rev
    4. President's Report
    5. Status Report by the Director-General
    6. Action Plan and Timetable for the Implementation of the ERC's Recommendations
    		CERN/FC/4591/Rev CERN/CC/2461/Rev
    7. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
    		CERN/FC/4627
    8. Human Resources Plan 2003-2010
    		CERN/FC/4628 CERN/2469
    9. Indexation of the Expenditure Budget during the LHC Construction Period
    		CERN/FC/4619/Rev
    10. LHC Contingency
    		CERN/2472
    11. Activities and Resources Baseline Plan during the Construction and Financing of the LHC (2003-2010)
    		CERN/SPC/818 CERN/FC/4629
    12. Loan from the European Investment Bank
    		CERN/FC/4608
    13. Draft Budget of the Organization for the Forty-Ninth Financial Year 2003
    		CERN/FC/4588/Draft/Rev
    14. The Cost-Variation Index for 2003
    		CERN/FC/4570/Rev2
    15. 2003 Budget - Scale of Contributions
    		CERN/FC/4630
    16. CERN Pension Fund:
       16.1 a. Adjustment of Pensions for 2003
    		CERN/FC/4631
       16.2 b. Proposals for Amendments to the Pension Fund Rules and Regulations
    		CERN/2470 CERN/FC/4632
    17. CERN Health Insurance Scheme Measures for Containing the Cost of Hospital Treatment
    		CERN/FC/4611
    18. Establishment of an Audit Committee - Proposal by the Working Group on the Implementation of an Audit Committee at CERN
    		CERN/2471
    19. Associate Status at CERN for non-European States
    		CERN/CC/2428/Rev
    20. Observer Status for India
    		CERN/2447/Rev
    Closed Session (CERN (503/1-001))
    1. Elections: Scientific Policy Committee
       1.1 a. Re-appointment of Three Members
    		CERN/2473 (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 (Confidential) English French
       3.2 b. Re-appointment of the Administrator
    		CERN/2475 (Confidential) English French
    4. Senior Staff Appointment
    		CERN/SPC/819 CERN/CC/2476 (Confidential) English French
    5. Nomination of the Next Director-General
    		CERN/2478 (Confidential) English French
    Open Session (CERN (503/1-001))
    1. Report on the Closed Session
    2. Other Business.