|
09:00
|
Open Session
(until 17:30)
|
|
13:00
|
--- SANDWICH LUNCH ---
|
|
14:00
|
1. Adoption of the Agenda
|
|
14:05
|
2. Approval of the Draft Minutes of the Two-Hundred-and-Thirty-Fourth Meeting
|
|
14:10
|
3. Matters Arising
|
|
14:15
|
4. Non-Member State Matters (Director-General)
|
|
14:30
|
5. LHC Matters:
|
|
16:00
|
--- TEA ---
|
|
16:30
|
6. Report on ICFA meeting held in Beijing, 20 August 2004 (Director-General)
|
|
|
09:00
|
Open Session
(until 12:35)
|
|
09:00
|
8. Highlights from the Summer Conferences
|
|
10:00
|
--- COFFEE BREAK ---
|
|
10:30
|
9. Any Other Business
|
|
10:45
|
10. Summary of Conclusions
|
|
11:15
|
11. Agenda for Next Meeting
|
|
12:15
|
--- LUNCH ---
|
|
