CERN/2548

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


 
Hundred-and-Twenty Seventh Session
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
Thursday, 18 March 2004 - 09:30



Thursday, 18 March 2004

Documents

Restricted Session (CERN (503/1-001))

1. Approval of the Draft Minutes of the Two-hundred-and-sixthieth Meeting of the Committee of Council
CERN/CC/2546/Draft
2. Approval of the Draft Minutes of the Hundred-and-twenty-Sixth Session
CERN/2547/Draft
3. Adoption of the Agenda
CERN/2548
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. Member State Matters
Oral
9. Non-Member State Matters
Oral
   9.1 Co-operation Agreement between the Government of the Republic of Lithuania and CERN concerning the further development of scientific and technical co-operation in high-energy physics
CERN/2549
10. Preparation of CERN's 50th Anniversary - Director-General
CERN/SPC/839 CERN/2550
11. The Role of Science in the Information Society (RSIS) CERN's Contribution to the WSIS - Dr H.F. Hoffmann
CERN/SPC/840 CERN/2551
12. Report from ECFA - Prof. B. Foster
Oral
13. Report on ICFA - Director-General
Oral
14. CLIC: Summary of Physics Case and Proposed Accelerated R&D Programme - J.Ellis/J.P. Delahaye
CERN/SPC/841 CERN/2552
15. Discussion on Council's Strategy on Linear Collider Projects
16. Other Business
Closed Session (CERN (503/1-001))

1. Senior Staff Appointment
CERN/2553 (Confidential) English French