Focus on:  Hide Contributions
Login
CC 290

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

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

60-6-

CERN

 Thursday 20 June 2002 - 09:00



Thursday 20 June 2002

Documents

Session 1 (CERN (60-6-))
  • Representatives of Japan, Russia and the USA have been invited to attend this item, which has been scheduled for 9 a.m. in the 6th Floor Conference Room.
1. LHC Status Report*
CERN/CC/2443
2. Report of the External Review Committee*
CERN/2444
3. Comments by the Management* on the External Review Committee's Recommendations
CERN/FC/4566 CERN/CC/2445
COFFEE BREAK (CERN (60-6-))
Session 2 (CERN (60-6-))
1. Approval of the Draft Minutes of the Two-hundred-and-fifty-first Meeting
CERN/CC/2434/Draft
2. Adoption of the Agenda
CERN/CC/2436
3. President’s Report
4. Matters Arising from Previous Meeting
5. Non-Member State Matters:
   5.1 a. Extension of the 1996 Protocol to the 1991 Co-operation Agreement between the Department of Atomic Energy (DAE) of India and CERN concerning Participation in the LHC
CERN/FC/4564 CERN/CC/2442
   5.2 b. Protocol to the 1991 Co-operation Agreement between the Department of Atomic Energy (DAE) of India and CERN concerning Collaborative Work in the Grid Technology for the LHC
CERN/CC/2446
   5.3 c. Observer Status for India
CERN/2447
   5.4 d. Status Report on Contributions to CERN by non-Member States
CERN/SPC/812 CERN/CC/2448
   5.5 e. Procedure for International Co-operation Agreements with non-Member States
CERN/2413/Rev
   5.6 f. Collaboration with Pakistan
Oral
   5.7 g. Possible Further Contribution from Russia to the LHC
Oral
6. Review of Items 5 and 6 of the Council Agenda, viz:
CERN/2437 English French
   6.1 a. Item 5: Accounts for the Financial Year 2001
CERN/2438 CERN/FC/4556
   6.2 b. Item 6: CERN Pension Fund
CERN/2439 CERN/FC/4559
7. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
CERN/FC/4571
8. The Scientific Activities of CERN and Budget Estimates for the Years 2003 - 2006, with a Projection until 2010
CERN/SPC/811 CERN/FC/4567
9. Proposal for the Unblocking of the Remaining Withheld Part of the 2002 Materials Budget
CERN/FC/4568
10. Cash Requirements 2003-2010 - Information on Additional Funding Resources
CERN/FC/4569
11. Audit Structure at CERN: Present Situation and Possible Evolution
CERN/CC/2449
12. Voting Rules - Additional Double-Majority Procedure for the Finance Committee
CERN/2450
13. Associate Status at CERN for non-European States - Report by the Working Group on the Enlargement of CERN's Membership
CERN/CC/2428 (already distributed for the March meeting) English French
14. Draft Timetable for Council Sessions and Committee Meetings 2003
CERN/2451/Draft
15. Other Business
Closed Session (CERN (60-6-))
1. Senior Staff Appointments
CERN/SPC/813 CERN/CC/2452 (Confidential) English French
2. Elections:
   2.1 a. Composition of the Scientific Policy Committee
   2.2 a1. Appointment of Four New Members
CERN/2453 (Confidential) English French
   2.3 b. Council
   2.4 b1. Re-election of One Vice-President of Council
   2.5 b2. Re-election of the Chairman and Vice-Chairman of TREF
   2.6 c. Appointment of the External Auditors
3. Selection of the Next Director-General:
   3.1 a. Report by the Chairman of the Search Committee
   3.2 b. Closure of the List by the Committee of Council
Powered by Indico v3.3.9-pre