|
|
|
1.
|
Approval of the Draft Minutes of the Two-hundred-and-second Meeting
|
CERN/CC/1883/Draft
English
French
|
|
|
|
2.
|
Adoption of the Agenda
|
CERN/CC/1884/Rev.
English
French
|
|
|
|
3.
|
President’s Report
|
|
|
|
|
4.
|
Report of the Working Group on Voting Procedures and Status
|
CERN/CC/1887
English
French
|
|
|
|
5.
|
Non-Member State Matters:
|
|
|
|
5.1
|
Accession of the Czech and Slovak Federal Republic
|
|
CERN/CC/1889 CERN/CC/1889/Corr.
English
English Corrigendum
French
French Corrigendum
|
|
|
5.2
|
CERN/DOE Negotiations (Oral)
|
|
|
|
|
|
6.
|
Draft Budget of the Organization for the Thirty-eighth Financial Year 1992
|
CERN/FC/3465/Draft/Add.
English
French
|
|
|
|
7.
|
Proposal to Extend the Fellowship Programme
|
CERN/SPC/635 CERN/CC/1895
English
French
|
|
|
|
8.
|
The Cost-Variation Index for 1992
|
CERN/FC/3439/Rev.2
English
French
|
|
|
8.1
|
Background Information on the Salary Adjustment for 1992 (For information)
|
|
CERN/FC/3500
English
French
|
|
|
|
9.
|
Extension of the LAA Programme of Activities
|
CERN/1901 CERN/SPC/637 CERN/CC/1888
English
French
|
|
|
|
10.
|
Guidelines for the Large Hadron Collider (LHC)
|
CERN/SPC/634 CERN/CC/1891
English
French
|
|
|
|
11.
|
Preparing for the LHC Experimental Programme (For Information)
|
CERN/SPC/630 CERN/CC/1894
English
|
|
|
|
12.
|
Personnel Matters:
|
|
|
|
12.1
|
Early Departures (Oral)
|
|
|
|
|
12.2
|
Statistical Information on Personnel Turnover (For information)
|
|
CERN/FC/3501 CERN/CC/1896
English
French
|
|
|
|
13.
|
CERN Pension Fund:
|
|
|
|
13.1
|
Additional Information Regarding the Implementation of the Rescheduling of the Organization's Debt to the Pension Fund (for information)
|
|
|
|
|
|
Closed Session
(CERN
(60/6-015))
|
|
|
|
|
|
15.
|
Other Business
|
|
|