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Two-hundred and Fifty Eighth Meeting
→
Europe/Zurich
60-6- (CERN)
60-6-
CERN
External references
- CC 258
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Open Session
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1
Approval of the Draft Minutes of the seventh Meeting
- CERN/CC/2512/Draft
document -
2
Adoption of the Agenda
- CERN/CC/2516
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3
Presidents Report
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4
Matters Arising from Previous Meeting
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5
CERNs Participation in International Discussions on the e+e- Linear Collider
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6
Member State Matters
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7
Non-Member State Matters:
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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
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- 8
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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
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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:
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a) Report on First Meeting (P. Levaux)
- Oral
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b) Composition and Chairmanship
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13
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
- Oral
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14
Other Business
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1
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Closed Session
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15
Composition of the Scientific Policy Committee
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a) Appointment of New Members
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16
Elections - Further 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 of the Finance Committee
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d) d. The Vice-Chairman of the Finance Committee
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e) e. The Chairman of TREF
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17
Proposed New Organisation for CERN by the Director-General Designate
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15
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