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    CERN/2607/Rev

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

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

    60/6-002

    CERN

    90
    Show room on map
    from Thursday, 16 June 2005 (09:30) to Friday, 17 June 2005 (18:00)



    Thursday, 16 June 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 Second Session
    		CERN/2606/Draft
    3. Adoption of the Agenda
    		CERN/2607/Rev
    4. Matters Arising from Previous Meeting
    5. President's Report
    		Oral
    6. Director-General's Report
    7. Non-Member State Matters
       7.1 Proposal for a Co-operation Agreement between CERN and The Government of the United Arab Emirates concerning the Further Development of Scientific and Technical Co-operation in High Energy Physics
    		CERN/2618
    8. Report by the Chairman of the Finance Committee - Dr J. Seed
    		Oral
    9. Member States' Contributions from 2006 Onwards
    		CERN/FC/4934 CERN/2616
    10. Proposal for a New Contract Policy for Staff Members
    		CERN/FC/4949 CERN/2622
    11. Amendment to the Staff Regulations - Amendment to Article R II 6 04 of the Staff Regulations Age Limit
    		CERN/FC/4935 CERN/2617
    12. Amendment to paragraph II A)1 and A)2 of Annex A1 of the Staff Rules - List of Member States used for the calculation of the Salary Index
    		CERN/FC4948 CERN/2623
    13. CERN Audit Committee
       13.1 Status Report by the Chairman - W. Hoogland
    		Oral
    14. Other Business
    II. Closed Session (CERN (60/6-002))
    1. Working Group on CERN Pension Fund Bodies
       1.1 Status Report by the Chairman - E. Osnes
    2. Elections
       2.1 Council
       2.2 Scientific Policy Committee
    		CERN/2619)(Confidential)
       2.3 Pension Fund
       2.4 External Auditors
    		CERN/2621 (Confidential)
    Friday, 17 June 2005

    		Documents

    III. OPEN SESSION (CERN (503/1-001))
    1. Report on the Decisions taken at the Restricted and Closed Sessions - President of Council
    		Oral
    2. Report by the Chairman of the Finance Committee - Dr J. Seed
    		Oral
    3. Report by the Chairman of the Scientific Policy Committee - Prof. K. Peach
    		Oral
    4. Accounts for 2004
       4.1 Accounts for the Financial Year 2004
    		CERN/FC/4922 CERN/2608
       4.2 Report by the External Auditors on the Accounts of CERN for the Financial Year 2004
    		CERN/FC/4923 CERN/2609
       4.3 External\'s Auditors\' Report for the Financial Year 2004 - Comments by the Management
    		CERN/FC/4924 CERN/2610
    5. CERN Pension Fund
       5.1 Annual Report 2004 of the CERN Pension Fund
    		CERN/FC/4925 CERN/2611
       5.2 Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2004
    		CERN/FC/4926 CERN/2612
       5.3 Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2004 - Comments by the Administration of the Fund
    		CERN/FC/4927 CERN/2613
    6. LHC Status Report
    		CERN/SPC/859 CERN/FC/4932 CERN/2614
    7. The Scientific Activities of CERN and Budget Estimates for the Years 2006-2009 and Projections for the Year 2010
    		CERN/SPC/860 CERN/FC/4933 CERN/2615
    8. Introduction of a System of Internal Taxation of Salaries and Emoluments
    		CERN/FC/4914 CERN/2599
    9. Draft Timetable for Council Sessions and Committee Meetings 2006
    		CERN/2620/Draft
    10. Other Business