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    CERN/2598/Rev2

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

     
    Hundred-and-Thirty-Second Session
    60/6-002 (CERN)

    60/6-002

    CERN

    90
    Show room on map
    Thursday, 17 March 2005 - 09:30



    Thursday, 17 March 2005

    		Documents

    I. Restricted Session (CERN (60/6-002))
    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Hundred-and-Thirty-First Session
    		CERN/2597/Draft
    3. Adoption of the Agenda
    		CERN/2598/Rev2
    4. Matters Arising from Previous Meeting
    5. President's Report
    		Oral
    6. Director-General's Report
    7. Report by the Chairman of the Finance Committee - Dr J. Seed
    		Oral
    8. Report by the Chairman of the Scientific Policy Committee - Prof. K. Peach
    		Oral
    9. Member States Matters - Director-General
    		Oral
    10. Non-Member States Matters - Director-General
    		Oral
    11. LHC Matters
       11.1 Status Report on the LHC Machine - L. Evans
    		Oral
       11.2 Status Report on LHC Experiments and Computing - J. Engelen
    		Oral
       11.3 Information on the Consequences of the Problems Encountered with the Production and Installation of the Cryogenic Distribution Line (QRL)
    		CERN/2601 CERN/FC/4919
    12. Report on Joint ICFA-Labdirectors Meeting held in Vancouver, 10 and 11 February 2005 - Director-General
    		Oral
    13. Discussion on International Linear Collider Developments
       13.1 Report on the FALC Meeting, held in London on 4 March 2005
    14. Introduction of a System of International Taxation of Salaries and Emoluments
    		CERN/2599 CERN/FC/4914
    15. Report by the Chairman of the Governing Board of the Pension Fund - Dr J. Bezemer
    		Oral
    16. Working Group on Council Appointments to the Governing Board of the Pension Fund
       16.1 Report and Proposals of the Working Group on the Procedures for Council Appointments to the Governing Board of the Pension Fund and on the Term of office of Members and Alternates
    		CERN/2600
       16.2 Further Considerations and Observations, Discussion Paper
    		CERN/2602
    17. Other Business
    II. Closed Session (CERN (60/6-002))
    1. Information on End of Mandates of Council Appointments to the Governing Board of the Pension Fund - President of Council
    		Oral
    2. Matters Arising from Previous Meeting
       2.1 Senior Staff Appointment -Proposal by the Director-General
    		CERN/2603 (Confidential)