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Two-hundred and Sixtieth Meeting
→
Europe/Zurich
60-6- (CERN)
60-6-
CERN
External references
- CC 260
-
-
09:30
→
10:30
Closed Session
- 09:30
- 09:35
- 09:40
-
10:30
→
17:30
Open Session
-
10:30
Adoption of the Agenda 15m
- CERN/CC/2527
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10:35
Approval of the Draft Minutes of the Two-hundred-and-fifty-eighth Meeting 15m
- CERN/CC/2522/Draft
document - 10:40
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10:45
Presidents Report 15m
-
10:50
Matters Arising from Previous Meeting 15m
-
10:55
COFFEE 5m
- 11:00
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11:05
Member State Matters: 15m
-
11:10
Non-Member State Matters: 15m
-
Co-operation Agreement between the Ministry of Science, Technology and Environment of the Republic of Cuba (CITMA) and CERN concerning The Further Development of Scientific and Technical Co-operation 15m
- CERN/CC/2535
document
-
-
11:15
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman 15m
- Oral
-
11:20
Review of Items 9, 10, 11, 12, 13 and 14 of the Council Agenda: 5m
- CERN/2528
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b. Item 10: The Cost-Variation Index for 2004 15m
- CERN/FC/4689/Rev2
document -
c. Item 11: 2004 Budget - Scale of Contributions 15m
- CERN/FC/4761
document -
d. Item 12: CERN Pension Fund - Adjustment of Pensions for 2004 15m
- CERN/FC/4747
-
e. Item 13: Proposed Modification of the Progressive Retirement Programme 15m
- CERN/2530 CERN/FC/4764
document -
f. Item 14: Proposal to Include Electrical Energy in the Industrial Return Statistics and Amendment of the Corresponding Financial Rules 15m
- CERN/2536 CERN/FC/4728
document
-
11:25
CERN Audit Committee Programme of Work 15m
- CERN/2537
document -
11:30
Report by the Working Group to Review Tasks and Working Methods of CERNs Governing Bodies and Committees 15m
- CERN/2538
-
11:35
(no title) 15m
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a. Future Projects and Associated R&D 15m
- CERN/SPC/834 CERN/CC/2531
document -
b. Research and Development for Present and Future Accelerators at CERN - Report from the SPC 15m
- CERN/SPC/836 CERN/CC/2542
document -
c. Preliminary Proposal concerning CERN Activities other than LHC Completion for the Period 2004-2010 from the Director-General Designate 15m
- CERN/SPC/835 CERN/CC/2539
document -
d. ECFA Report: Status of Discussions concerning e+e- Linear Collider (B. Foster) 15m
- Oral
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e. Proposal to set up a working group 15m
-
-
11:40
Other Business 15m
-
10:30
-
09:30
→
10:30
