Council - Hundred-and-Fourteenth Session of the Council

Name: Council - Hundred-and-Fourteenth Session of the Council
Start: 1999-12-17T09:30:00+01:00
End: 1999-12-17T20:55:00+01:00
Location: CERN

Friday 17 Dec 1999, 09:30 → 20:55 Europe/Zurich

Council Chamber (CERN)

Council Chamber

CERN

Geneva

- 09:30 → 09:50
  
  Report of the Credentials Committee 20m
- 09:50 → 10:10
  Approval of the Draft Minutes of the Hundred-and-Thirteenth Session 20m
  - CERN/2291/Draft
  English
  
  French
- 10:10 → 10:30
  Adoption of the Agenda 20m
  - CERN/2296/Rev.
  English
  
  French
- 10:30 → 10:50
  
  President's Report 20m
- 10:50 → 11:10
  
  Status Report by the Director-General 20m
- 11:10 → 11:30
  Draft Budget of the Organization for the Forty-sixth Financial Year 2000 20m
  - CERN/FC/4175/Draft/Rev.
  English
  
  French
- 11:30 → 11:50
  The Cost-Variation Index for 2000 20m
  - CERN/FC/4154/Rev.3
  English
  
  French
- 11:50 → 12:10
  CERN Pension Fund: 20m
  - Adjustment of Pensions for 2000 20m
    
    (CERN/FC/4212)
    CERN/2307
    
    English
    
    French
  - Compensation to the Pension Fund for the Reduction of the Active Membership 20m
    
    CERN/FC/4218
    
    English
    
    French
- 12:10 → 12:30
  Amendments to the Tenth Edition of the Staff Rules and Regulations 20m
  - CERN/FC/4221
  - CERN/2298
  English-French
- 12:30 → 12:50
  Tripartite Employment Conditions Forum (TREF) - Report by the Chairman 20m
  - CERN/FC/4222
  English
  
  French
- 12:50 → 13:10
  CERN Neutrinos to Gran Sasso Facility 20m
  - CERN/2300
  English
  
  French
- 13:10 → 13:30
  Partner Project Agreement with the ISCT [(Int. Sciences and Technology Centre (Moscow)] 20m
  - CERN/2301
  English
  
  French
- 13:30 → 16:00
  Closed Session Council Chamber
  
  Council Chamber
  
  CERN
  
  Geneva
  - 13:30
    Elections - Composition of the Scientific Policy Committee 15m
    
    Appointment of Three New Members and Re-appointment of One Member 20m
    
    CERN/ 2302 (Confidential)
    
    English
    
    French
    
    Re-election of the Chairman 20m
  - 13:45
    Elections- Council and Finance Committee 10m Council Chamber
    
    Council Chamber
    
    CERN
    
    Geneva
    
    Re-election of the President of Council 20m
    
    Re-election of One Vice-President of Council 20m
    
    Re-election of the Chairman of the Finance Committee 20m
    
    Re-election of the Vice-Chairman of the Finance Committee 20m
  - 13:55
    Elections - Pension Fund 10m Council Chamber
    
    Council Chamber
    
    CERN
    
    Geneva
    
    Re-appointment to the Governing Board of the Pension Fund 20m
    
    CERN/2303 (Confidential)
    
    English
    
    French
    
    Re-appointment of the Administrator of the Pension Fund 20m
    
    CERN/2304 (Confidential)
    
    English
    
    French
  - 14:10
    Senior Staff Appointments 15m Council Chamber
    
    Council Chamber
    
    CERN
    
    Geneva
    
    CERN/SPC/0771
    CERN/CC/2305 (Confidential)
    
    English
    
    French
  - 14:25
    Senior Staff Promotions 15m Council Chamber
    
    Council Chamber
    
    CERN
    
    Geneva
    
    CERN/CC/2306 (Confidential)
    CERN/SPC/0772
    
    English
    
    French
  - 14:40
    
    Report on the Closed Session 15m Council Chamber
    
    Council Chamber
    
    CERN
    
    Geneva
  - 14:55
    
    Other Business. 15m Council Chamber
    
    Council Chamber
    
    CERN
    
    Geneva