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Two-hundred and Fifty Seventh Meeting

→ Europe/Zurich
60-6- (CERN)

60-6-

CERN
External references
  • CC 257
    • 09:30 → 12:30
      Open Session
      • 09:30
        LHC Status Report 20m
        • CERN/CC/2502
        document
      • 09:35
        Approval of the Draft Minutes of the sixth Meeting 15m
        • CERN/CC/2495/Draft
        document
      • 09:40
        Adoption of the Agenda 15m
        • CERN/CC/2497/Rev
        document
      • 09:45
        President’s Report 15m
      • 09:50
        Matters Arising from Previous Meeting 15m
      • 09:55
        Member State Matters: 15m
        • Donation by the Swiss Confederation of the former “Palais de l’Equilibre” 15m
          • CERN/FC/4717 CERN/CC/2510
          English
          French
      • 10:00
        Non-Member State Matters: 15m
        • 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 15m
          • CERN/FC/4660/Rev CERN/CC/2488/Rev
          document
      • 10:05
        Review of Items 5 and 6 of the Council Agenda, viz: 5m
        • CERN/2498
        document
        • a. Item 5: Accounts for the Financial Year 2002 15m
          • CERN/2500 CERN/FC/4681
          document
        • b. Item 6: CERN Pension Fund 15m
          • CERN/2501 CERN/FC/4684
          document
      • 10:10
        Tripartite Employment Conditions Forum (TREF) - Report by the Chairman 15m
        • Oral
      • 10:15
        Local Staff (LS) – Revised Proposal by the Management 15m
        • CERN/FC/4677 CERN/2499
        document
      • 10:20
        The Scientific Activities of CERN and Budget Estimates for the Years 2004–2007 and Projection for the Years 2008-2010 15m
        • CERN/SPC/828 CERN/FC/4690
        document
      • 10:25
        Report by the Working Group on the Extension of the Recognition of the International Status of CERN 15m
        • CERN/CC/2508
        document
      • 10:30
        Setting-Up of a Working Group to Review the Tasks and Working Methods of CERN’s Governing Bodies and Committees 15m
        • Oral
      • 10:35
        Draft Timetable for Council Sessions and Committee Meetings 2004 15m
        • CERN/2503/Draft
        document
      • 10:40
        Other Business 15m
    • 16:00 → 16:45
      Closed Session
      • 16:00
        Elections: Scientific Policy Committee 15m
        • a. Appointment of One New Member and Re-appointment of One Member 15m
      • 16:05
        Elections: Council and Finance Committee - First Discussion on the Election of: 15m
        • a. Re-election of One Vice-President of Council 15m
        • b. Election of the Chairman and Re-election of the Vice-Chairman of TREF 15m
      • 16:10
        Election to the Pension Fund 15m
        • a. Appointment to the Investment Committee 15m
      • 16:15
        Appointment of Members of the CERN Audit Committee 5m
      • 16:20
        Further Discussion on the Election of: 15m
        • a. the President of Council 15m
        • b. one Vice-President of Council 15m
        • c. the Chairman and Vice-Chairman of the Finance Committee 15m
      • 16:25
        Senior Staff Promotions 15m
      • 16:30
        Proposed New Organizational Structure for CERN by the Director-General Designate 15m
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