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Two-hundred and Sixtieth Meeting
→
Europe/Zurich
60-6- (CERN)
60-6-
CERN
External references
- CC 260
-
-
Closed Session
- 1
- 2
- 3
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Open Session
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4
Adoption of the Agenda
- CERN/CC/2527
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5
Approval of the Draft Minutes of the Two-hundred-and-fifty-eighth Meeting
- CERN/CC/2522/Draft
document - 6
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7
Presidents Report
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8
Matters Arising from Previous Meeting
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10:55
COFFEE
- 9
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10
Member State Matters:
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11
Non-Member State Matters:
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a) 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
- CERN/CC/2535
document
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12
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
- Oral
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13
Review of Items 9, 10, 11, 12, 13 and 14 of the Council Agenda:
- CERN/2528
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b) b. Item 10: The Cost-Variation Index for 2004
- CERN/FC/4689/Rev2
document -
c) c. Item 11: 2004 Budget - Scale of Contributions
- CERN/FC/4761
document -
d) d. Item 12: CERN Pension Fund - Adjustment of Pensions for 2004
- CERN/FC/4747
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e) e. Item 13: Proposed Modification of the Progressive Retirement Programme
- CERN/2530 CERN/FC/4764
document -
f) f. Item 14: Proposal to Include Electrical Energy in the Industrial Return Statistics and Amendment of the Corresponding Financial Rules
- CERN/2536 CERN/FC/4728
document
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14
CERN Audit Committee Programme of Work
- CERN/2537
document -
15
Report by the Working Group to Review Tasks and Working Methods of CERNs Governing Bodies and Committees
- CERN/2538
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16
(no title)
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a) a. Future Projects and Associated R&D
- CERN/SPC/834 CERN/CC/2531
document -
b) b. Research and Development for Present and Future Accelerators at CERN - Report from the SPC
- CERN/SPC/836 CERN/CC/2542
document -
c) c. Preliminary Proposal concerning CERN Activities other than LHC Completion for the Period 2004-2010 from the Director-General Designate
- CERN/SPC/835 CERN/CC/2539
document -
d) d. ECFA Report: Status of Discussions concerning e+e- Linear Collider (B. Foster)
- Oral
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e) e. Proposal to set up a working group
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-
17
Other Business
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4
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