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

     
    Two-hundred-and-twenty-eighth 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, 19 June 1997 - 09:30



    Thursday, 19 June 1997

    		Documents

    1. Approval of the Draft Minutes of the Two-hundred-and-twenty-seventh Meeting
    		CERN/CC/2188/Draft English French
    2. Adoption of the Agenda
    		CERN/CC/2190 English French
    3. President’s Report
    4. Reviews of Items 5, 6, 7, 8 and 13 of the Council Agenda:
    		CERN/2191 English French
       4.1 Item 5: Accounts for the Financial Year 1996
       4.2 Item 6: CERN Pension Fund
       4.3 Item 7: The Scientific Activities of CERN and Budget Estimates for the Years 1998 - 2001
       4.4 Item 8 : Preliminary Information on the Cost-Variation Index for 1998
       4.5 Item 13: Technology Transfer (H. Wenninger - Oral)
    5. Progress Report on the Study of Career Structure and Salary Structure
    6. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
    		CERN/FC/3969 English French
       6.1 Addition to Articles I 3.04 and I 3.07 of the Staff Rules
    		CERN/2242 English French
       6.2 Compensation to the Pension Fund for the Impact of Early Departures and the Reduction of the Active Membership
    		CERN/FC/4074 CERN/2241 English French
    7. Non-Member State Matters (Director-General - Oral)
    8. LHC Matters:
       8.1 Status of LHC Experiments (L. Foa - Oral)
    		CERN/SPC/725 CERN/FC/3931 English French
    Closed Session (CERN (60/6-015))
    1. Elections - Composition of the Scientific Policy Committee
       1.1 Appointment of One New Member
    		CERN/2240 (Confidential) English French
    2. Elections - Council and Finance Committee
       2.1 Re-election of One Vice-President of Council
       2.2 Election of the Chairman of the Finance Committee
       2.3 Re-appointment of the Chairman and the Vice-Chairman of TREF
    3. Senior Staff Appointments
    		CERN/SPC/735 CERN/CC/2196 (Confidential) English French
    10. Other Business:
       10.1 The Organizational Structure of CERN (For information)
    		CERN/2192 English French