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    CERN/2557

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

     
    Hundred-and-Twenty-Eighth Session
    60/6-002 (CERN)

    60/6-002

    CERN

    90
    Show room on map
    from Thursday, 17 June 2004 (09:30) to Friday, 18 June 2004 (18:00)



    Thursday, 17 June 2004

    		Documents

    I. Restricted Session (CERN (60/6-002))
    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Hundred-and-twenty-Seventh Session
    		CERN/2556/Draft
    3. Adoption of the Agenda
    		CERN/2557
    4. Matters Arising from Previous Meeting
    5. President's Report
    		Oral
    6. Director-General's Report
    7. Non-Member State Matters - Director-General
    		Oral
       7.1 Co-operation Agreement Between CERN and SESAME
    		CERN/2566
    8. Report by the Chairman of the Finance Committee - Dr J. Seed
    		Oral
    9. Preparation of the 5-Yearly Review 2005 and Work Planning of TREF
    		CERN/FC/4824 CERN/2567
    10. Progress Report from the CERN Audit Committee
    		CERN/2568
    11. Other Business
    II. Closed Session (CERN (60/6-002))
    1. Elections
       1.1 Council
       1.2 Pension Fund
    		CERN/2569) (Confidential) English French
    Friday, 18 June 2004

    		Documents

    III. OPEN SESSION (CERN (503/1-001))
    1. Report on the Decisions taken at Restricted and Closed Sessions - President of Council
    		Oral
    2. Accounts for 2003
       2.1 Accounts for the Financial Year 2003
    		CERN/FC/4809 CERN/2558
       2.2 Report by the External Auditors on the Accounts of the CERN for the Financial Year 2003
    		CERN/FC/4810 CERN/2559
       2.3 External Auditors\' Report for the Financial Year 2003 - Comments by the Management
    		CERN/FC/4811 CERN2560
    3. CERN Pension Fund
       3.1 Annual Report 2003 of the CERN Pension Fund
    		CERN/FC/4812 CERN/2561
       3.2 Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2003
    		CERN/FC/4813 CERN/2562
       3.3 Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2003 - Comments by the Administration of the Fund
    		CERN/FC/4814 CERN/2563
    4. LHC Status Report
    		CERN/SPC/846 CERN/FC4819 CERN/2564
    5. The Scientific Activities of CERN and Budget Estimates for the Years 2005-2008 and Projection for the Years 2009-2010
    		CERN/SPC/847 CERN/FC/4820 CERN/2565
    6. Member State Matters - Director-General
    		Oral
    7. Draft Timetable for Council Sessions and Committee Meetings 2005
    		CERN/2570/Draft
    8. Other Business