Report to the Credentials Committee Room: 60/6-002

Approval of the Draft Minutes of the Fifth European Strategy Session of Council Room: 60/6-002

Adoption of the Agenda Room: 60/6-002

Matters Arising from Previous Meeting Room: 60/6-002

Report by the Scientific Secretary Room: 60/6-002

Report on the FALC Meeting - Madrid, 19 January 2009 (President of Council - Oral) Room: 60/6-002

Draft MoU with the European Commission Room: 60/6-002

Report on the Joint ICFA - LabDirectors' Meeting - KEK/Japan, 12-13 February 2009 (Director-General/ECFA Chairman - Oral) Room: 60/6-002

Other Business Room: 60/6-002