Two-hundred and Fifty Eighth Meeting
→
Europe/Zurich
60-6- (CERN)
60-6-
CERN
External references
- CC 258
-
-
Open Session
-
1
Approval of the Draft Minutes of the seventh Meeting
- CERN/CC/2512/Draft
document -
2
Adoption of the Agenda
- CERN/CC/2516
-
3
Presidents Report
-
4
Matters Arising from Previous Meeting
-
5
CERNs Participation in International Discussions on the e+e- Linear Collider
-
6
Member State Matters
-
7
Non-Member State Matters:
-
a) a. Overview of Protocols concluded since June 2002
- CERN/CC/2517
document -
b) b. MoU between CERN and the Government of New-Zealand concerning the Further Development of Scientific and Technical Co-operation in High-Energy Particle Physics
- CERN/CC/2518
-
- 8
-
9
Information on the Cost-Variation Index for 2004
- CERN/FC/4689/Rev
document -
10
Discussion on the Report by the Working Group on the Extension of the Recognition of the International Status of CERN
- CERN/CC/2508
-
11
CERN Audit Committee - Progress Report
- CERN/CC/2519
document -
12
Working Group on the Review of the Tasks and Working Methods of CERNs Governing Bodies and Committees:
-
a) Report on First Meeting (P. Levaux)
- Oral
-
b) Composition and Chairmanship
-
-
13
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
- Oral
-
14
Other Business
-
1
-
Closed Session
-
15
Composition of the Scientific Policy Committee
-
a) Appointment of New Members
-
-
16
Elections - Further Discussion on the Election of:
-
a) a. The President of Council
-
b) b. One Vice-President of Council
-
c) c. The Chairman of the Finance Committee
-
d) d. The Vice-Chairman of the Finance Committee
-
e) e. The Chairman of TREF
-
-
17
Proposed New Organisation for CERN by the Director-General Designate
-
15
-