Go to the Indico Home Page Oldest event Older event Up to category Newer event Newest event Printable version
 
Focus on:  Hide Contributions
  • Compact style
  • Indico style
  • Indico style - inline minutes
  • Indico style - numbered
  • Indico style - numbered + minutes
  • Indico Weeks View
    • Switch to the management area of this event
    Login
    C 125

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

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    Friday, 20 June 2003 - 09:30



    Friday, 20 June 2003

    		Documents

    Session 1 (CERN (503/1-001))
    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Hundred-and-twenty-third Session
    		CERN/2483/Draft
    3. Approval of the Draft Minutes of the Hundred-and-twenty-fourth Extraordinary Session
    		CERN/2496/Draft
    4. Adoption of the Agenda
    		CERN/2498
    5. President's Report
    6. Accounts for 2002:
       6.1 a. Accounts for the Financial Year 2002
    		CERN/2500 CERN/FC/4681
       6.2 b. Report by the External Auditors on the Accounts of CERN for the Financial Year 2002
    		CERN/FC/4682
       6.3 c. External Auditors\' Report for the Financial Year 2002 - Comments by the Management
    		CERN/FC/4683
    7. CERN Pension Fund:
       7.1 a. Annual Report 2002 of the CERN Pension Fund
    		CERN/2501 CERN/FC/4684
       7.2 b. Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2002
    		CERN/FC/4685
       7.3 c. Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2002 - Comments by the Administration of the Fund
    		CERN/FC/4686
    8. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
    		Oral
    9. Local Staff - Revised Proposal by the Management
    		CERN/FC/4677 CERN/2499
    10. LHC Status Report
    		CERN/CC/2502
    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. Draft Timetable for Council Sessions and Committee Meetings 2004
    		CERN/2503/Draft
    Closed Session (CERN (503/1-001))
    1. Elections: Scientific Policy Committee
       1.1 a. Appointment of One New Member and Re-appointment of One Member
    2. Elections: Council and TREF
       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. Elections: Pension Fund
       3.1 a. Appointment to the Investment Committee
    4. Appointment of Members to the CERN Audit Committee
    5. Senior Staff Promotions
    6. Proposed New Organizational Structure for CERN by the Director-General Designate
    Open Session (CERN (503/1-001))
    1. Report on the Closed Session
    2. Other Business.