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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