|
09:00
|
Session 1
(until 11:45)
|
|
09:00
|
LHC Status Report*
|
|
09:05
|
Report of the External Review Committee*
|
|
09:10
|
Comments by the Management* on the External Review Committee's Recommendations
|
|
11:30
|
COFFEE BREAK
(until 12:00)
|
|
11:45
|
Session 2
(until 13:10)
|
|
11:45
|
Approval of the Draft Minutes of the Two-hundred-and-fifty-first Meeting
|
|
11:50
|
Adoption of the Agenda
|
|
11:55
|
Presidents Report
|
|
12:00
|
Matters Arising from Previous Meeting
|
|
12:05
|
Non-Member State Matters:
|
|
12:10
|
Review of Items 5 and 6 of the Council Agenda, viz:
|
|
12:15
|
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
|
|
12:20
|
The Scientific Activities of CERN and Budget Estimates for the Years 2003 - 2006, with a Projection until 2010
|
|
12:25
|
Proposal for the Unblocking of the Remaining Withheld Part of the 2002 Materials Budget
|
|
12:30
|
Cash Requirements 2003-2010 - Information on Additional Funding Resources
|
|
12:35
|
Audit Structure at CERN: Present Situation and Possible Evolution
|
|
12:40
|
Voting Rules - Additional Double-Majority Procedure for the Finance Committee
|
|
12:45
|
Associate Status at CERN for non-European States - Report by the Working Group on the Enlargement of CERN's Membership
|
|
12:50
|
Draft Timetable for Council Sessions and Committee Meetings 2003
|
|
12:55
|
Other Business
|
