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Two-hundred and Fifty Eighth Meeting
→
Europe/Zurich
60-6- (CERN)
60-6-
CERN
External references
- CC 258
-
-
09:30
→
12:30
Open Session
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09:30
Approval of the Draft Minutes of the seventh Meeting 15m
- CERN/CC/2512/Draft
document -
09:35
Adoption of the Agenda 15m
- CERN/CC/2516
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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
CERNs Participation in International Discussions on the e+e- Linear Collider 15m
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09:55
Member State Matters 15m
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10:00
Non-Member State Matters: 5m
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a. Overview of Protocols concluded since June 2002 15m
- CERN/CC/2517
document -
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 15m
- CERN/CC/2518
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- 10:05
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10:10
Information on the Cost-Variation Index for 2004 15m
- CERN/FC/4689/Rev
document -
10:15
Discussion on the Report by the Working Group on the Extension of the Recognition of the International Status of CERN 15m
- CERN/CC/2508
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10:20
CERN Audit Committee - Progress Report 15m
- CERN/CC/2519
document -
10:25
Working Group on the Review of the Tasks and Working Methods of CERNs Governing Bodies and Committees: 15m
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Report on First Meeting (P. Levaux) 15m
- Oral
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Composition and Chairmanship 15m
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10:30
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman 15m
- Oral
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10:35
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
Composition of the Scientific Policy Committee 15m
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Appointment of New Members 15m
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16:05
Elections - Further 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 of the Finance Committee 15m
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d. The Vice-Chairman of the Finance Committee 15m
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e. The Chairman of TREF 15m
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16:10
Proposed New Organisation for CERN by the Director-General Designate 15m
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16:00
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09:30
→
12:30
