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    CERN/2585

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

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

    60/6-002

    CERN

    90
    Show room on map
    from Thursday, 16 December 2004 (09:30) to Friday, 17 December 2004 (18:00)



    Thursday, 16 December 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-Thirtieth Session
    		CERN/2584/Draft English French
    3. Adoption of the Agenda
    		CERN/2585 English French
    4. Matters Arising from Previous Meeting
    5. President's Report
    		Oral
    6. Director-General's Report
    7. Non-Member State Matters
       7.1 Status Report on Participation of non-Member States in CERN Programmes 2004
    		CERN/2587 English French
       7.2 Proposal for a Co-operation Agreement between CERN and the Government of the Republic of Cyprus
    		CERN/2592 English French
       7.3 Proposal for a Co-operation Agreement between CERN and the Government of the Arabic Republic of Egypt
    		CERN/2593 English French
    8. Report by the Chairman of the Finance Committee - Dr J. Seed
    		Oral
    9. CERN Audit Committee
    		CERN/FC/4824 CERN/2567
       9.1 Report of Activities over the Year 2004 and Proposed Programme of Work for 2005
    		CERN/2588 English French
    10. Progress Report from the CERN Audit Committee
    		CERN/2568 English French
    11. Report by the Chairman of the Working Group on the Rules & Regulations of the Governing Board of the Pension Fund - Prof. E. Osnes
    		Oral
    12. Other Business
    II. Closed Session (CERN (60/6-002))
    1. Elections
       1.1 Scientific Policy Committee
    		CERN/2589)(Confidential) English French
       1.2 Council and Finance Committee
    2. Proposed Amendment to the Staff Rules
    		CERN/2590) (Confidential) English French
    Friday, 17 December 2004

    		Documents

    III. OPEN SESSION (CERN (503/1-001))
    1. Status Report by the Director-General
    2. Report on the Decisions taken at the Restricted and Closed Sessions - President of Council
    		Oral
    3. Report by the Chairman of the Finance Committee - Dr J. Seed
    		Oral
    4. Draft Budget of the Organization for the Fifty-First Financial Year 2005
    		CERN/FC/4842/Draft CERN/FC/4842/Draft/Rev
    5. 2005 Budget Scale of Contributions
    		CERN/FC/4878
    6. The Cost Variation Index for 2005
    		CERN/FC/4817/Rev2
    7. CERN Pension Fund
       7.1 Adjustment of Pensions for 2005
    		CERN/FC/4870
    8. LHC Project Status Report
    		CERN/SPC/852 CERN/FC/4879 CERN/2586
    9. Report by the Chairman of the Scientific Policy Committee - Dr J. Feltesse
    		Oral
    10. Status Report on ECFA Activities over the Year 2004 - Prof. B. Foster
    		Oral
    11. CERN's 50th Anniversary-Official Ceremony, 19 October 2004- Addresses and Messages
    		CERN/2591
    12. Other Business