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

     
    Council - Hundred-and-Thirteenth Session of the Council
    Council Chamber (CERN)

    Council Chamber

    CERN

    Geneva
    Friday, 18 June 1999 - 09:30



    Friday, 18 June 1999

    		Documents

    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Hundred-and-eleventh Session
    		CERN/2263/Draft English French
    3. Approval of the Draft Minutes of the Hundred-and-twelfth Extraordinary Session
    		CERN/2273/Draft English French
    4. Adoption of the Agenda
    		CERN/2275/Rev. English French
    5. President's Report
    --- Council will break for the flag-hoisting ceremony for Bulgaria at 12:15 p.m. ---
    6. Accounts for 1998:
       6.1 Accounts for the Financial Year 1998
    		CERN/2276
    CERN/FC/4147 English French
       6.2 Report by the External Auditors on the Accounts of CERN for the Financial Year 1998
    		CERN/FC/4148 English French
       6.3 External Auditors' Report for the Financial Year 1998 - Comments by Management
    		CERN/FC/4149 English French
    7. CERN Pension Fund:
       7.1 Annual Report 1998 of the CERN Pension Fund
    		CERN/2277
    CERN/FC/4150 English French
       7.2 Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 1998
    		CERN/FC/4151 English French
       7.3 Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 1998 - Comments by the Administration of the Fund
    		CERN/FC/4152 English French
    8. The Scientific Activities of CERN and Budget Estimates for the Years 2000-2003
    		CERN/FC/4153
    CERN/SPC/0764 English French
    9. LHC Progress Report (Director-General - Oral)
    10. Preliminary Information on the Cost-Variation Index for 2000
    		CERN/FC/4154 English French
    11. Member States Matters
       11.1 Draft Resolution on the Contribution of Greece
    		[CERN/CC/2280/Rev.1]
    CERN/2286 English English French French
    12. Non-Member States Matters
       12.1 Slovenia (Director-General - Oral)
       12.2 Cooperation Agreement INTAS/CERN
    		CERN/2281 English French
    13. Modification of Financial Rule 10
    		CERN/2279
    CERN/FC/4157 English French
    14. Changes to the Administrative Services of the CERN Health Insurance Scheme
    		CERN/2282 English French
    15. Tripartite Employment Conditions Forum (TREF) Report by the Chairman
    		CERN/FC/4158 English French
    16. Draft Timetable for Council Sessions and Committee Meetings 2000
    		CERN/2283/Draft English/French
    Closed Session (CERN (Council Chamber ))
    1. Elections - Composition of the Scientific Policy Committee
       1.1 Re-appointment of Three Members
    		CERN/2284 (Confidential) English French
    2. Elections - Council and Finance Committee
       2.1 Re-election of One Vice-President of Council
       2.2 Re-appointment of the Chairman and the Vice-Chairman of TREF
    3. Pension Fund
       3.1 Re-appointment to the Investment Committee
    4. Senior Staff Appointments
    		CERN/CC/2285 (Confidential)
    CERN/SPC/0766 English French
    5. Report on the Closed Session
    6. Other Business.