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    CERN/SPC/864/Rev.

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

     
    Two-Hundred-and-Forty-First Meeting
    60/6-002 (CERN)

    60/6-002

    CERN

    90
    Show room on map
    from Monday, 12 December 2005 (14:00) to Tuesday, 13 December 2005 (13:00)



    Monday, 12 December 2005

    		Documents

    OPEN SESSION (CERN (60/6-002))
    1. 1. Adoption of the Agenda
    		CERN/SPC/864/Rev
    2. 2. Approval of the Draft Minutes of the Two-Hundred-and-Fortieth Meeting
    		CERN/SPC/863/Draft
    3. 3. Matters Arising
    4. 4. Chairman's Report
    5. 5. Member State Matters - Director-General
    		Oral
    6. 6. Non-Member State Matters - Director-General
    		Oral
    7. 7. LHC Matters
       7.1 LHC Project Status Report
    		CERN/SPC/865 CERN/FC/5006 CERN/2641
       7.2 Report on the LHC Machine (L. Evans)
    		Oral
       7.3 Report on the LHC Experiments and Computing (J. Engelen)
    		Oral
       7.4 Report from the LHCC (S. Bertolucci)
    		Oral
    --- TEA ---
    8. 8. Report on Nuclear Physics & Astrophysics, NuPAC Meeting - CERN, 10-12 October 2005 ( J. Aysto)
    		Oral
    CLOSED SESSION (CERN (60/6-002))
    1. 9. Composition of the Scientific Policy Committee
       1.1 Re-election of the Chairman
       1.2 New Members to the SPC - Discussion Paper by the Chairman
    2. Senior Staff Promotion
    		CERN/2649 (Confidential)
    --- DINNER - Restaurant n°1 ---
    Tuesday, 13 December 2005

    		Documents

    OPEN SESSION (CERN (60/6-002))
    1. 10. Interim Report from he Preparatory Strategy Group (K. Peach/T. Akesson)
    		Oral
    2. 11. Fellows, Associates & Students Programmes
    		CERN/SPC/866 CERN/2652
    --- COFFEE ---
    3. 12. Any Other Business
    		Oral
    4. 13. Summary of Conclusions
    		Oral
    5. 14. Agenda for the Next Meeting
    		Oral
    --- LUNCH ---