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

     
    Council - Hundred-and-Eleventh Session
    503/1-001 - Council Chamber (CERN)

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    Friday, 11 December 1998 - 09:30



    Friday, 11 December 1998

    		Documents

    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Hundred-and-Tenth Session
    		CERN/2247 English French
    3. Adoption of the Agenda
    		CERN/2252 English French
    4. President's Report
    5. Status Report by the Director-General
    6. Report on the LHC Machine (L. Evans - Oral)
    7. Draft Budget of the Organization for the Forty-fifth Financial Year 1999
    		CERN/FC/4079/Draft/Rev. English French
    8. Cost-Variation Index for 1999
    		CERN/FC/4063/Rev.3 English French
    9. CERN Pension Fund:
       9.1 Adjustment of Pensions
    		CERN/FC/4111 English French
       9.2 Actuarial Review as at 31.12.1997/01.01.1998, Position and Recommendation of the Governing Board
    		CERN/FC/4112 English French
    10. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
    		CERN/FC/4114 English French
    11. Non-Member State Matters (Director-General - Oral)
    12. Amendment of a Financial Rule Regarding Loss of Equipment
    		CERN/FC/4121 CERN/2258 English French
    CLOSED SESSION (CERN (503/1-001))
    1. Elections - Composition of the Scientific Policy Committee
       1.1 Appointment of Five New Members and of the Chairman
    		CERN/2253 (Confidential) English French
       1.2 Re-appointment of One Member
    2. Elections - Council and Finance Committee
       2.1 Re-election of the President of Council
       2.2 Re-election of One Vice-President of Council
       2.3 Re-election of the Chairman of the Finance Committee
       2.4 Re-election of the Vice-Chairman of the Finance Committee
    3. Elections - Pension Fund
       3.1 Re-appointment of One of the Vice-Chairmen of the Governing Board of the Pension Fund
    4. Senior Staff Appointments
    		CERN/SPC/755 CERN/CC/2254 (Confidential) English French
    5. Senior Staff Promotions
    		CERN/SPC/756 CERN/CC/2255 (Confidential) English French
    14. Report on the Closed Session
    15. Other Business