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    C 126

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

     
    Hundred-and-Twenty Sixth Session
    503/1-001 - Council Chamber (CERN)

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    Friday, 19 December 2003 - 09:30



    Friday, 19 December 2003

    		Documents

    Open Session (CERN (503/1-001))
    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Hundred-and-twenty-fifth Session
    		CERN/2515/Draft
    3. Adoption of the Agenda
    		CERN/2528
    4. President's Report
    5. Status Report by the Director-General
    6. LHC Project Status Report
    		CERN/CC/2529
    7. The EIROforum Collaboration Agreement with the European Union
    		CERN/2540
    8. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
    		Oral
    9. Draft Budget of the Organization for the Fiftieth Financial Year 2004
    		CERN/FC/4722/Draft CERN/FC/4722/Draft/Rev
    10. The Cost-Variation Index for 2004
    		CERN/FC/4689/Rev2
    11. 2004 Budget - Scale of Contributions
    		CERN/FC/4761
    12. CERN Pension Fund - Adjustment of Pensions
    		CERN/FC/4747
    13. Proposed Modification of the Progressive Retirement Programme
    		CERN/2530 CERN/FC/4764
    14. Proposal to Include Electrical Energy in the Industrial Return Statistics and Amendment of the Corresponding Financial Rules
    		CERN/2536 CERN/FC/4728
    15. CERN Audit Committee – Programme of Work
    		CERN/2537
    16. Report by the Working Group on the Extension of the Recognition of the International Status of CERN
    		CERN/2541 CERN/CC/2508
    17. Report by the Working Group to Review Tasks and Working Methods of CERN’s Governing Bodies and Committees
    		CERN/2538 CERN/2538/Rev.
    Closed Session (CERN (503/1-001))
    1. Elections: Scientific Policy Committee
       1.1 a. Appointment of Four New Members and Re-appointment of One Member
    		CERN/2532 (Confidential) English French
       1.2 b. Re-election of the Chairman
    2. Elections: Council and Finance Committee
       2.1 a. Election of the President of Council
       2.2 b. Election of One Vice-President of Council
       2.3 c. Election of the Chairman of the Finance Committee
       2.4 d. Election of the Vice-Chairman of the Finance Committee
       2.5 e. Election of the Chairman of TREF
    3. Elections: CERN Audit Committee
       3.1 a. Modification to the Composition of the CERN Audit Committee
    		CERN/2533 English French
    4. Senior Staff Appointments - Proposal from the Director-General Designate
    		CERN/2524 (Confidential) English French
    5. Senior Staff Appointment - Proposal from the Director-General Designate
    		CERN/2534 (Confidential) English French
    Open Session (CERN (503/1-001))
    1. Report on the Closed Session
    2. Other Business.