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Two-hundred and Fifty Sixth Meeting
→
Europe/Zurich
60-6- (CERN)
60-6-
CERN
External references
- CC 256
-
-
09:30
→
12:30
Open Session
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09:30
Approval of the Draft Minutes of the Two-hundred-and-fifty-fifth Meeting 15m
- CERN/CC/2482/Draft
document -
09:35
Adoption of the Agenda 15m
- CERN/CC/2484
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09:40
Presidents Report 15m
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09:45
Matters Arising from Previous Meeting 15m
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09:50
Member State Matters: 15m
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a. Preliminary Initiatives for the 50th Anniversary of CERN in 2004 15m
- CERN/CC/2490
document -
b. Integrated CERNs Accelerators Control Room and Visit Centre - Director-General 15m
- Oral
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09:55
Non-Member State Matters: 15m
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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 15m
- CERN/FC/4660 CERN/CC/2488
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10:00
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman 15m
- Oral
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10:05
Local Staff (LS) Proposal by the Management, Including related Modifications to the Staff Rules and Regulations 15m
- CERN/FC/4657 CERN/2486
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10:10
Specific Modifications to Contract Policy for Staff Members and Project Associates related to the Human Resources Plan and LHC Completion 15m
- CERN/FC/4658 CERN/2487
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10:15
CERN and the e+e- Linear Collider 15m
- CERN/SPC/822 CERN/CC/2489
document -
10:20
Working Group on CERNs International Status - Report by the Chairman 15m
- Oral
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10:25
Other Business 15m
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09:30
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16:00
→
16:30
Closed Session
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16:00
Elections: Scientific Policy Committee 15m
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a. Replacement of One Member 15m
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16:05
Elections: Council and Finance Committee - First Discussion on the Election of: 15m
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a. the President of Council 15m
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b. one Vice-President of Council 15m
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c. the Chairman and Vice-Chairman of the Finance Committee 15m
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d. the TREF Chairman 15m
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16:10
Election of the Chairman of the CERN Audit Committee 5m
- 16:15
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16:00
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09:30
→
12:30
