Focus on:  Hide Contributions
Login
CC 256

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

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

60-6-

CERN

 Thursday 20 March 2003 - 09:00



Thursday 20 March 2003

Documents

Open Session (CERN (60-6-))
1. Approval of the Draft Minutes of the Two-hundred-and-fifty-fifth Meeting
CERN/CC/2482/Draft
2. Adoption of the Agenda
CERN/CC/2484
3. President’s Report
4. Matters Arising from Previous Meeting
5. Member State Matters:
   5.1 a. Preliminary Initiatives for the 50th Anniversary of CERN in 2004
CERN/CC/2490
   5.2 b. Integrated CERN’s Accelerators’ Control Room and Visit Centre - Director-General
Oral
6. Non-Member State Matters:
   6.1 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 CERN/CC/2488
7. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
Oral
8. Local Staff (LS) – Proposal by the Management, Including related Modifications to the Staff Rules and Regulations
CERN/FC/4657 CERN/2486
9. Specific Modifications to Contract Policy for Staff Members and Project Associates related to the Human Resources Plan and LHC Completion
CERN/FC/4658 CERN/2487
10. CERN and the e+e- Linear Collider
CERN/SPC/822 CERN/CC/2489
11. Working Group on CERN’s International Status - Report by the Chairman
Oral
12. Other Business
Closed Session (CERN (60-6-))
1. Elections: Scientific Policy Committee
   1.1 a. Replacement of One Member
2. Elections: Council and Finance Committee - First Discussion on the Election of:
   2.1 a. the President of Council
   2.2 b. one Vice-President of Council
   2.3 c. the Chairman and Vice-Chairman of the Finance Committee
   2.4 d. the TREF Chairman
3. Election of the Chairman of the CERN Audit Committee
4. Senior Staff Appointment
CERN/SPC/823 CERN/CC/2491 (Confidential) English French
Powered by Indico v3.3.8-pre