|
|
|
|
1.
|
Report of the Credentials Committee
|
|
|
|
|
2.
|
Approval of the Draft Minutes of the Twenty-eighth Session of the Council
|
CERN/574/Draft
English
French
|
|
|
|
3.
|
Adoption of the Agenda
|
CERN/575
English
French
|
|
|
|
4.
|
Progress Report by the Director General
|
|
|
|
|
5.
|
Future Programme of CERN: Review by the Director-General
|
|
|
|
5.1
|
Recommendations of the Scientific Policy Committee to the Council
|
|
CERN/576
English
French
|
|
|
|
6.
|
Future Programme of CERN: Progress of the 300 GeV Project
|
|
|
|
6.1
|
Constitutional and Administrative Questions
|
|
|
|
|
6.2
|
Offers of Sites and Future Work Programme
|
|
CERN/578
English
French
|
|
|
|
7.
|
Future Programme of CERN: Progress of the ISR Project
|
|
|
|
7.1
|
Report by the Chairman of the Finance Committee on Legal and Administrative Questions
|
|
|
|
|
7.2
|
Recommendations of the Scientific Policy Committee to the Council
|
|
CERN/576
English
French
|
|
|
7.3
|
National Positions and Next Steps
|
|
|
|
|
|
8.
|
Future Programme of CERN: Improvements Programme
|
|
|
|
8.1
|
Recommendations of the Scientific Policy Committee to the Council
|
|
CERN/576
English
French
|
|
|
8.2
|
Co-operation in the Construction of Large Detectors
|
|
CERN/579
English
French
|
|
|
8.3
|
Financial Implications
|
|
|
|
|
|
|
|
|
|
9.
|
Other Business
|
|
|