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

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

    Council Chamber

    CERN

    Geneva
    Friday, 17 December 1999 - 09:30



    Friday, 17 December 1999

    		Documents

    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Hundred-and-Thirteenth Session
    		CERN/2291/Draft English French
    3. Adoption of the Agenda
    		CERN/2296/Rev. English French
    4. President's Report
    5. Status Report by the Director-General
    6. Draft Budget of the Organization for the Forty-sixth Financial Year 2000
    		CERN/FC/4175/Draft/Rev. English French
    7. The Cost-Variation Index for 2000
    		CERN/FC/4154/Rev.3 English French
    8. CERN Pension Fund:
       8.1 Adjustment of Pensions for 2000
    		(CERN/FC/4212)
    CERN/2307 English French
       8.2 Compensation to the Pension Fund for the Reduction of the Active Membership
    		CERN/FC/4218 English French
    9. Amendments to the Tenth Edition of the Staff Rules and Regulations
    		CERN/2298
    CERN/FC/4221 English-French
    10. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
    		CERN/FC/4222 English French
    11. CERN Neutrinos to Gran Sasso Facility
    		CERN/2300 English French
    12. Partner Project Agreement with the ISCT [(Int. Sciences and Technology Centre (Moscow)]
    		CERN/2301 English French
    Closed Session (CERN (Council Chamber ))
    1. Elections - Composition of the Scientific Policy Committee
       1.1 Appointment of Three New Members and Re-appointment of One Member
    		CERN/ 2302 (Confidential) English French
       1.2 Re-election of the Chairman
    2. Elections- Council and Finance Committee
       2.1 Re-election of the President of Council
       2.2 Re-election of One Vice-President of Council
       2.3 Re-election of the Chairman of the Finance Committee
       2.4 Re-election of the Vice-Chairman of the Finance Committee
    3. Elections - Pension Fund
       3.1 Re-appointment to the Governing Board of the Pension Fund
    		CERN/2303 (Confidential) English French
       3.2 Re-appointment of the Administrator of the Pension Fund
    		CERN/2304 (Confidential) English French
    4. Senior Staff Appointments
    		CERN/CC/2305 (Confidential)
    CERN/SPC/0771 English French
    5. Senior Staff Promotions
    		CERN/CC/2306 (Confidential)
    CERN/SPC/0772 English French
    6. Report on the Closed Session
    7. Other Business.