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CC 257

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

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

60-6-

CERN

 Thursday 19 June 2003 - 09:00



Thursday 19 June 2003

Documents

Open Session (CERN (60-6-))
1. LHC Status Report
CERN/CC/2502
2. Approval of the Draft Minutes of the sixth Meeting
CERN/CC/2495/Draft
3. Adoption of the Agenda
CERN/CC/2497/Rev
4. President’s Report
5. Matters Arising from Previous Meeting
6. Member State Matters:
   6.1 Donation by the Swiss Confederation of the former “Palais de l’Equilibre”
CERN/FC/4717 CERN/CC/2510 English French
7. Non-Member State Matters:
   7.1 Protocol to the 1994 Co-operation Agreement between the Government of the Islamic Republic of Pakistan and CERN concerning a Special Contribution by Pakistan towards the Construction of the LHC
CERN/FC/4660/Rev CERN/CC/2488/Rev
8. Review of Items 5 and 6 of the Council Agenda, viz:
CERN/2498
   8.1 a. Item 5: Accounts for the Financial Year 2002
CERN/2500 CERN/FC/4681
   8.2 b. Item 6: CERN Pension Fund
CERN/2501 CERN/FC/4684
9. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
Oral
10. Local Staff (LS) – Revised Proposal by the Management
CERN/FC/4677 CERN/2499
11. The Scientific Activities of CERN and Budget Estimates for the Years 2004–2007 and Projection for the Years 2008-2010
CERN/SPC/828 CERN/FC/4690
12. Report by the Working Group on the Extension of the Recognition of the International Status of CERN
CERN/CC/2508
13. Setting-Up of a Working Group to Review the Tasks and Working Methods of CERN’s Governing Bodies and Committees
Oral
14. Draft Timetable for Council Sessions and Committee Meetings 2004
CERN/2503/Draft
15. Other Business
Closed Session (CERN (60-6-))
1. Elections: Scientific Policy Committee
   1.1 a. Appointment of One New Member and Re-appointment of One Member
2. Elections: Council and Finance Committee - First Discussion on the Election of:
   2.1 a. Re-election of One Vice-President of Council
   2.2 b. Election of the Chairman and Re-election of the Vice-Chairman of TREF
3. Election to the Pension Fund
   3.1 a. Appointment to the Investment Committee
4. Appointment of Members of the CERN Audit Committee
5. Further Discussion on the Election of:
   5.1 a. the President of Council
   5.2 b. one Vice-President of Council
   5.3 c. the Chairman and Vice-Chairman of the Finance Committee
6. Senior Staff Promotions
7. Proposed New Organizational Structure for CERN by the Director-General Designate
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