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09:30
|
Open Session
(until 12:30)
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|
09:30
|
Approval of the Draft Minutes of the seventh Meeting
|
|
09:35
|
Adoption of the Agenda
|
|
09:40
|
Presidents Report
|
|
09:45
|
Matters Arising from Previous Meeting
|
|
09:50
|
CERNs Participation in International Discussions on the e+e- Linear Collider
|
|
09:55
|
Member State Matters
|
|
10:00
|
Non-Member State Matters:
|
|
10:05
|
Preliminary Draft Budget of the Organization 2004
|
|
10:10
|
Information on the Cost-Variation Index for 2004
|
|
10:15
|
Discussion on the Report by the Working Group on the Extension of the Recognition of the International Status of CERN
|
|
10:20
|
CERN Audit Committee - Progress Report
|
|
10:25
|
Working Group on the Review of the Tasks and Working Methods of CERNs Governing Bodies and Committees:
|
|
10:30
|
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
|
|
10:35
|
Other Business
|
