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CC 258

 
ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Two-hundred and Fifty Eighth Meeting
60-6- (CERN)

60-6-

CERN

 Thursday 18 September 2003 - 09:00



Thursday 18 September 2003

Documents

Open Session (CERN (60-6-))
1. Approval of the Draft Minutes of the seventh Meeting
CERN/CC/2512/Draft
2. Adoption of the Agenda
CERN/CC/2516
3. President’s Report
4. Matters Arising from Previous Meeting
5. CERN’s Participation in International Discussions on the e+e- Linear Collider
6. Member State Matters
7. Non-Member State Matters:
   7.1 a. Overview of Protocols concluded since June 2002
CERN/CC/2517
   7.2 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. Preliminary Draft Budget of the Organization 2004
CERN/FC/4722/Draft
9. Information on the Cost-Variation Index for 2004
CERN/FC/4689/Rev
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
12. Working Group on the Review of the Tasks and Working Methods of CERN’s Governing Bodies and Committees:
   12.1 Report on First Meeting (P. Levaux)
Oral
   12.2 Composition and Chairmanship
13. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
Oral
14. Other Business
Closed Session (CERN (60-6-))
1. Composition of the Scientific Policy Committee
   1.1 Appointment of New Members
2. Elections - Further Discussion on the Election of:
   2.1 a. The President of Council
   2.2 b. One Vice-President of Council
   2.3 c. The Chairman of the Finance Committee
   2.4 d. The Vice-Chairman of the Finance Committee
   2.5 e. The Chairman of TREF
3. Proposed New Organisation for CERN by the Director-General Designate
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