Go to the Indico Home Page Oldest event Older event Up to category Newer event Newest event Printable version
 
Focus on:  Hide Contributions
  • Compact style
  • Indico style
  • Indico style - inline minutes
  • Indico style - numbered
  • Indico style - numbered + minutes
  • Indico Weeks View
    • Switch to the management area of this event
    Login

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

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    Friday, 19 December 1997 - 09:30



    Friday, 19 December 1997

    		Documents

    1. Report of the Credentials Committee
    2. Observer Status of the USA
    3. Approval of the Draft Minutes of the Hundred-and-eighth Session
    		CERN/2203 English French
    4. Adoption of the Agenda
    		CERN/2213 English French
    5. President's Report
    6. Status Report by the Director-General
    7. LEP2000 (Director-General - Oral)
    8. Report on the LHC Machine (L. Evans - Oral)
    9. Draft Budget of the Organization for the Forty-fourth Financial Year 1998
    		CERN/FC/3986/Draft/Rev. English French
    10. Cost-Variation Index for 1998
    		CERN/FC/3968/Rev.3 English French
    11. CERN Pension Fund:
       11.1 Adjustment of Pensions
    		CERN/FC/4020 English French
       11.2 Pension Fund Regulation Relating to the Distraint on Benefits Paid by the Pension Fund (Article I 3.02, Paragraph 2 of the Rules of the Pension Fund)
    		CERN/FC/4021 English French
    12. First Employment Programme Status Report at End 1997
    		CERN/FC/4013 CERN/2218 English French
    13. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
    		CERN/FC/4023 English French
    14. Non-Member State Matters (Director-General - Oral)
    CLOSED SESSION (CERN (503/1-001))
    1. Elections - Composition of the Scientific Policy Committee
       1.1 Appointment of One New Member
    		CERN/2215 (Confidential) English French
       1.2 Re-appointment of One Member
       1.3 Re-appointment of the Chairman
    2. Elections - Council and Finance Committee
       2.1 Election of One Vice-President of Council
       2.2 Election of the President of Council
       2.3 Election of the 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
    		CERN/2219 (Confidential) English French
    4. Senior Staff Appointments
    		CERN/SPC/741 CERN/CC/2216(Confidential) English French
    5. Senior Staff Promotion
    		CERN/SPC/742 CERN/CC/2217 (Confidential) English French
    6. Appointment of the Next Director-General
    16. Report on the Closed Session
    17. Draft Timetable of Council Sessions and Committee Meetings 1998
    		CERN/2204/Draft English-French
    18. Other Business