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09:30
Approval of the Draft Minutes of the seventh Meeting
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09:35
Adoption of the Agenda
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09:40
Presidents Report
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09:45
Matters Arising from Previous Meeting
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09:50
CERNs Participation in International Discussions on the e+e- Linear Collider
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09:55
Member State Matters
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10:00
Non-Member State Matters:
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10:05
Preliminary Draft Budget of the Organization 2004
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10:10
Information on the Cost-Variation Index for 2004
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10:15
Discussion on the Report by the Working Group on the Extension of the Recognition of the International Status of CERN
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10:20
CERN Audit Committee - Progress Report
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10:25
Working Group on the Review of the Tasks and Working Methods of CERNs Governing Bodies and Committees:
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10:30
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
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10:35
Other Business
