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

     
    Two-hundred-and-thirty-fifth 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, 24 September 1998 - 09:30



    Thursday, 24 September 1998

    		Documents

    1. Approval of the Draft Minutes of the Two-hundred-and-thrity-fourth Meeting
    		CERN/CC/2246/Draft English French
    2. Adoption of the Agenda
    		CERN/CC/2248 English French
    3. Matters Arising from the Previous Meeting
    4. President’s Report
    5. Preliminary Draft Budget of the Organization for the Forty-fifth Financial Year 1999
    		CERN/FC/4079/Draft English French
    6. Information on the Cost-Variation Index for 1999
    		CERN/FC/4063/Rev. English French
    7. Contribution of Greece (Director-General - Oral)
    8. Non-Member State Matters (Director-General - Oral)
    9. LHC Matters
    10. Progress Report of the Working Group on the Selection Procedure for the Director-General (F. Aldana - Oral)
    11. Report on first Reflections of the Scientific Policy Committee concerning Improvements of its Advisory Functions (J. Lefrancois, SPC Chairman - Oral)
    12. Other Business
    Closed Session (CERN (60/6-015))
    1. Elections - Composition of the Scientific Policy Committee
       1.1 Appointment of Five New Members