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    CERN/2580-rev

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

     
    Hundred-and-Thirtieth Session
    60/6-002 (CERN)

    60/6-002

    CERN

    90
    Show room on map
    Thursday, 16 September 2004 - 09:30



    Thursday, 16 September 2004

    		Documents

    I. Restricted Session (CERN (60/6-002))
    1. Report of the Credentials Committee
    2. Approval
       2.1 of the Draft Minutes of the Hundred-and-twenty-Eighth Session
    		CERN/2574/Draft
       2.2 of the Draft Minutes of the Hundred-and-twenty-Ninth Session
    		CERN/2579/Draft
    3. Adoption of the Agenda
    		CERN/2580-rev
    4. Matters Arising from Previous Meeting
    5. President's Report
    		Oral
    6. Director-General's Report
    		Oral
    7. Non-Member State Matters
       7.1 Overview of Protocols concluded since September 2003
    		CERN/2581
    8. Report by the Chairman of the Finance Committee - Dr J. Seed
    		Oral
    9. Other Business
    II. Closed Session (CERN (60/6-002))
    1. Elections
       1.1 Council
       1.2 Pension Fund