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Two-hundred and Fifty Second Meeting
→
Europe/Zurich
60-6- (CERN)
60-6-
CERN
External references
- CC 290
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Session 1
- 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
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2
Report of the External Review Committee*
- CERN/2444
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3
Comments by the Management* on the External Review Committee's Recommendations
- CERN/FC/4566 CERN/CC/2445
document
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COFFEE BREAK
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Session 2
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4
Approval of the Draft Minutes of the Two-hundred-and-fifty-first Meeting
- CERN/CC/2434/Draft
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5
Adoption of the Agenda
- CERN/CC/2436
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6
Presidents Report
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7
Matters Arising from Previous Meeting
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8
Non-Member State Matters:
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a) 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
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b) 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
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c) c. Observer Status for India
- CERN/2447
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e) e. Procedure for International Co-operation Agreements with non-Member States
- CERN/2413/Rev
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f) f. Collaboration with Pakistan
- Oral
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g) g. Possible Further Contribution from Russia to the LHC
- Oral
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9
Review of Items 5 and 6 of the Council Agenda, viz:
- CERN/2437
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a) a. Item 5: Accounts for the Financial Year 2001
- CERN/2438 CERN/FC/4556
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b) b. Item 6: CERN Pension Fund
- CERN/2439 CERN/FC/4559
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10
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
- CERN/FC/4571
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11
The Scientific Activities of CERN and Budget Estimates for the Years 2003 - 2006, with a Projection until 2010
- CERN/SPC/811 CERN/FC/4567
document -
12
Proposal for the Unblocking of the Remaining Withheld Part of the 2002 Materials Budget
- CERN/FC/4568
- 13
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14
Audit Structure at CERN: Present Situation and Possible Evolution
- CERN/CC/2449
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15
Voting Rules - Additional Double-Majority Procedure for the Finance Committee
- CERN/2450
- 16
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17
Draft Timetable for Council Sessions and Committee Meetings 2003
- CERN/2451/Draft
document -
18
Other Business
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4
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Closed Session
- 19
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20
Elections:
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a) a. Composition of the Scientific Policy Committee
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c) b. Council
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d) b1. Re-election of One Vice-President of Council
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e) b2. Re-election of the Chairman and Vice-Chairman of TREF
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f) c. Appointment of the External Auditors
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21
Selection of the Next Director-General:
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a) a. Report by the Chairman of the Search Committee
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b) b. Closure of the List by the Committee of Council
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