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1.
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Approval of the Draft Minutes of the Two-hundred-and-thrity-third Meeting
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CERN/CC/2233/Draft
English
French
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2.
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Adoption of the Agenda
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CERN/CC/2234/Rev.
English
French
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3.
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President’s Report
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4.
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Reviews of Items 5, 6, 7 and 8 of the Council Agenda:
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4.1
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Item 5: Accounts for the Financial Year 1997
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4.2
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Item 6: CERN Pension Fund
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4.3
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Item 7: The Scientific Activities of CERN and Budget Estimates for the Years 1999 - 2002
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4.4
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Item 8 : Preliminary Information on the Cost-Variation Index for 1999
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5.
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Non-Member State Matters
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5.1
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Bulgaria (L. Foa - Oral)
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6.
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Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
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CERN/FC/4064
English
French
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6.1
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Addition to Articles I 3.04 and I 3.07 of the Staff Rules
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CERN/2242
English
French
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6.2
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Compensation to the Pension Fund for the Impact of Early Departures and the Reduction of the Active Membership
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CERN/FC/4074 CERN/2241
English
French
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7.
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Draft Timetable for Council Sessions and Committee Meetings 1999
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CERN/2237/Draft
English-French
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8.
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Other Business
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9.
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LHC Matters
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Closed Session
(CERN
(60/6-015))
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