1. Adoption of the Agenda Room: 60/6-002

2. Approval of the Draft Minutes of the Two-Hundred-and-Second Meeting Room: 60/6-002

3. Matters Arising Room: 60/6-002

4. Chairman's Report Room: 60/6-002

5. Report from the Experiments (J. Engelen) Room: 60/6-002

6. The Scientific Activities of CERN and Budget Estimates for the Years 2005-2008 (Director-General - Oral) Room: 60/6-002

6. The Scientific Activities of CERN and Budget Estimates for the Years 2005-2008 - Continued discussion and conclusions Room: 60/6-002

7. Any Other Business Room: 60/6-002

8. Summary of Conclusions Room: 60/6-002

9. Agenda for the Next Meeting Room: 60/6-002

CLOSED SESSION Room: 60/6-002