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    Council - Hundred-and-Fourteenth Session of the Council

    Friday, 17 December 1999 - 09:30
    CERN (Council Chamber )

            : Sessions
        /     : Talks
            : Breaks
    17 Dec 1999
    AM
    09:30 Report of the Credentials Committee  
    09:50 Approval of the Draft Minutes of the Hundred-and-Thirteenth Session  
    10:10 Adoption of the Agenda  
    10:30 President's Report  
    10:50 Status Report by the Director-General  
    11:10 Draft Budget of the Organization for the Forty-sixth Financial Year 2000  
    11:30 The Cost-Variation Index for 2000  
    11:50 CERN Pension Fund:  
    PM
    12:10 Amendments to the Tenth Edition of the Staff Rules and Regulations  
    12:30 Tripartite Employment Conditions Forum (TREF) - Report by the Chairman  
    12:50 CERN Neutrinos to Gran Sasso Facility  
    13:10 Partner Project Agreement with the ISCT [(Int. Sciences and Technology Centre (Moscow)]  
    13:30
    Closed Session (until 16:00)
    13:30 Elections - Composition of the Scientific Policy Committee  
    13:45 Elections- Council and Finance Committee  
    13:55 Elections - Pension Fund  
    14:10 Senior Staff Appointments  
    14:25 Senior Staff Promotions  
    14:40 Report on the Closed Session  
    14:55 Other Business.