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09:00
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Approval of the Summary Record of the Thirty-ninth Meeting on 19 March 2002
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09:05
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Matters arising from the previous meeting
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09:10
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Adoption of the Agenda
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09:15
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Informal discussion of Reports by:
Internal Task Force 3 Industrial Support & Contracts
Internal Task Force 4 Personnel Issues
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09:20
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Status Report on the study of guarantees for the pensions of the CERN personnel in the event of the dissolution of the Organization Second Phase
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09:25
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Personnel Statistics 2001 including Equal Opportunities aspects
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09:30
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Matters Outstanding and date of next meeting
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09:35
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Chairman's Report to the Finance Committee
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09:40
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Other Business
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