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

     
    Two-hundred-and-thirty-sixth Meeting
    60/6-015 - Room Georges Charpak (Room F) (CERN)

    60/6-015 - Room Georges Charpak (Room F)

    CERN

    90
    Show room on map
    Thursday, 10 December 1998 - 09:30



    Thursday, 10 December 1998

    		Documents

    1. Approval of the Draft Minutes of the Two-hundred-and-thrity-fifth Meeting
    		CERN/CC/2250/Draft English French
    2. Adoption of the Agenda
    		CERN/CC/2251 English French
    3. Matters Arising from the Previous Meeting
    4. President’s Report
    5. Reviews of Items 7, 8, 9 and 10 of the Council Agenda:
    		CERN/2252 English French
    6. Draft Budget of the Organization for the Forty-Fifth Financial Year 1999
    		CERN/FC/4079/Draft/Rev. English French
    7. The Cost-Variation Index for 1999
    		CERN/FC/4063/Rev.3 English French
    8. CERN Pension Fund
       8.1 Adjustment of Pensions
    		CERN/FC/4111 English French
       8.2 Actuarial Review as at 31.12.1997/ 01.01.1998, Position and Recommendation of the Governing Board
    		CERN/FC/4112 English French
    9. Reviews of Items 7, 8 ,9 and 10 of the Council Agenda continued:
    		CERN/2252 English French
    10. Tripartite Employment Conditions Forum (TREF), report by the Chairman
    		CERN/FC/4114 English French
    11. Contribution of Greece

    Director-General - Oral
    12. Non-Member State Matters
       12.1 Bulgaria and CERN
    		CERN/CC/2256 English French
       12.2 Romania (Director-General - Oral)
       12.3 Russia (Director-General - Oral)
    13. Other Business
    --- Visit to UA1/UA2 Exhibition (Microcosm) ---
    --- Lunch ---
    14. LHC Matters: LHC Project Status Report
    		CERN/CC/2257
    CERN/FC/4109 English French
    15. Elections:
    16. Composition of the Scientific Policy Commitee
       16.1 Appointment of Five New Members and of the Chairman
    		CERN/2253 (Confidential) English French
       16.2 Re-appointment of One Member
    17. Council and Finance Committee
       17.1 Re-election of the President of Council
       17.2 Re-election of one Vice-President of Council
       17.3 Re-election of the Chairman of the Finance Committee
       17.4 Re-election of the Vice-Chairman of the Finance Committee
    18. Pension Fund
       18.1 Re-appointment of one of the Vice-Chairmen to the Governing Board of the Pension Fund
    19. Senior Staff Appointments
    		CERN/CC/2254 (Confidential)
    CERN/SPC/755 English French
    20. Senior Staff Promotions
    		CERN/CC/2255 (Confidential)
    CERN/SPC/756 English French