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    Two-hundred and Fifty Seventh Meeting

    → Europe/Zurich
    60-6- (CERN)

    60-6-

    CERN
    External references
    • CC 257
      • Open Session
        • 1
          LHC Status Report
          • CERN/CC/2502
          document
        • 2
          Approval of the Draft Minutes of the sixth Meeting
          • CERN/CC/2495/Draft
          document
        • 3
          Adoption of the Agenda
          • CERN/CC/2497/Rev
          document
        • 4
          President’s Report
        • 5
          Matters Arising from Previous Meeting
        • 6
          Member State Matters:
          • a) 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:
          • a) 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
            document
        • 8
          Review of Items 5 and 6 of the Council Agenda, viz:
          • CERN/2498
          document
        • 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
          document
        • 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
          document
        • 12
          Report by the Working Group on the Extension of the Recognition of the International Status of CERN
          • CERN/CC/2508
          document
        • 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
          document
        • 15
          Other Business
      • Closed Session
        • 16
          Elections: Scientific Policy Committee
          • a) a. Appointment of One New Member and Re-appointment of One Member
        • 17
          Elections: Council and Finance Committee - First Discussion on the Election of:
          • a) a. Re-election of One Vice-President of Council
          • b) b. Election of the Chairman and Re-election of the Vice-Chairman of TREF
        • 18
          Election to the Pension Fund
          • a) a. Appointment to the Investment Committee
        • 19
          Appointment of Members of the CERN Audit Committee
        • 20
          Further Discussion on the Election of:
          • a) a. the President of Council
          • b) b. one Vice-President of Council
          • c) c. the Chairman and Vice-Chairman of the Finance Committee
        • 21
          Senior Staff Promotions
        • 22
          Proposed New Organizational Structure for CERN by the Director-General Designate