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    C 122

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

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    Friday, 21 June 2002 - 09:00



    Friday, 21 June 2002

    		Documents

    Session 1 (CERN (503/1-001))
    1. Report of the Credentials Committee
    2. Minutes
       2.1 a. Approval of the Draft Minutes of the Hundred-and-twentieth Session
    		CERN/2424/Draft
       2.2 b. Approval of the Draft Minutes of the Hundred-and-twenty-first Extraordinary Session
    		CERN/2435/Draft
    3. Adoption of the Agenda
    		CERN/2437
    4. President's Report
    5. Accounts for 2001:
       5.1 a. Accounts for the Financial Year 2001
    		CERN/2438 CERN/FC/4556
       5.2 b. Report by the External Auditors on the Accounts of CERN for the Financial Year 2001
    		CERN/FC/4557
       5.3 c. External Auditors' Report for the Financial Year 2001 - Comments by the Management
    		CERN/FC/4558
    6. CERN Pension Fund:
       6.1 a. Annual Report 2001 of the CERN Pension Fund
    		CERN/2439 CERN/FC/4559
       6.2 b. Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2001
    		CERN/FC/4560
       6.3 c. Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2001 - Comments by the Administration of the Fund
    		CERN/FC/4561
       6.4 d. Actuarial Reviews as at 31.12.2000/01.01.2001 - Summary of the two Reviews, Position and Proposals of the Governing Board
    		CERN/2440 CERN/FC/4562
       6.5 e. Compensation to the Pension Fund for the Reduction of the Active Membership
    		CERN/2441 CERN/FC/4563
    7. Tripartite Employment Conditions Forum - Report by the Chairman
    		CERN/FC/4571
    8. LHC Status Report
    		CERN/CC/2443
    9. Report of the External Review Committee
    		CERN/2444
    10. The Scientific Activities of CERN and Budget Estimates for the Years 2003-2006, with a Projection until 2010
    		CERN/SPC/811 CERN/FC/4567
    11. Proposal for the Unblocking of the Remaining Withheld Part of the 2002 Materials Budget
    		CERN/FC/4568
    12. Non-Member State Matters:
       12.1 Observer Status for India
    		CERN/2447
    13. Procedure for International Co-operation Agreements with non-Member States
    		CERN/CC/2413/Rev
    14. Voting Rules - Additional Double-Majority Procedure for the Finance Committee
    		CERN/2450
    15. Draft Timetable for Council Sessions and Committee Meetings 2003
    		CERN/2451/Draft
    Closed Session (CERN (503/1-001))
    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 and Finance Committee
       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 b3 Appointment of the External Auditors
    Open Session (CERN (503/1-001))
    1. Report on the Closed Session
    2. Other Business.