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    TREF 46

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

     
    Forty-sixth Meeting
    60-6- (CERN)

    60-6-

    CERN

     Tuesday, 16 September 2003 - 09:30



    Tuesday, 16 September 2003

    		Documents

    1. Approval of the Summary Record of the Forty-fifth Meeting on 15 May 2003
    		CERN/TREF/240
    2. Matters arising from the previous meeting
    		Oral
    3. Adoption of the Agenda
    		CERN/TREF/241
    4. Presentation of the CERN 5-Yearly Review
       4.1 Part 1 – What is the 5-Yearly Review ? (Annex 1, paragraph I, of the CERN Staff Rules refers - Five-yearly review of the financial conditions of members of the personnel)
       4.2 Part 2 – What did we do last time ? (Process and Summary of 5-Yearly Reviews in 2000 and 1995)
       4.3 Part 3 – Planning for the 2005 5-Yearly Review (First discussion of the Time Schedule)
    5. Matters Outstanding and date of next meeting
    		CERN/TREF/242
    6. Chairman's Report to the Finance Committee
    		Oral
    7. Other Business