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Two-hundred and Fifty Sixth Meeting
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Europe/Zurich
60-6- (CERN)
60-6-
CERN
External references
- CC 256
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Open Session
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1
Approval of the Draft Minutes of the Two-hundred-and-fifty-fifth Meeting
- CERN/CC/2482/Draft
document -
2
Adoption of the Agenda
- CERN/CC/2484
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3
Presidents Report
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4
Matters Arising from Previous Meeting
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5
Member State Matters:
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a) a. Preliminary Initiatives for the 50th Anniversary of CERN in 2004
- CERN/CC/2490
document -
b) b. Integrated CERNs Accelerators Control Room and Visit Centre - Director-General
- Oral
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6
Non-Member State Matters:
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a) 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
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7
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
- Oral
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8
Local Staff (LS) Proposal by the Management, Including related Modifications to the Staff Rules and Regulations
- CERN/FC/4657 CERN/2486
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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
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10
CERN and the e+e- Linear Collider
- CERN/SPC/822 CERN/CC/2489
document -
11
Working Group on CERNs International Status - Report by the Chairman
- Oral
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12
Other Business
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1
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Closed Session
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13
Elections: Scientific Policy Committee
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a) a. Replacement of One Member
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14
Elections: Council and Finance Committee - First Discussion on the Election of:
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a) a. the President of Council
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b) b. one Vice-President of Council
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c) c. the Chairman and Vice-Chairman of the Finance Committee
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d) d. the TREF Chairman
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15
Election of the Chairman of the CERN Audit Committee
- 16
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13
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