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1.
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Report of the Credentials Committee
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2.
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Approval of the Draft Minutes of the Hundred-and-Fourteenth Session
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CERN/2312/Draft
English
French
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3.
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Adoption of the Agenda
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CERN/2322
English
French
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4.
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President's Report
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5.
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Accounts for 1999:
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5.1
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Accounts for the Financial Year 1999
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CERN/2323
CERN/FC/4263
English
French
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5.2
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Report by the External Auditors on the Accounts of CERN for the Financial Year 1999
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CERN/FC/4264
English
French
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5.3
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External Auditors' Report for the Financial Year 1999 - Comments by the Management
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CERN/FC/4265
English
French
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6.
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CERN Pension Fund:
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6.1
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Anual Report 1999 of the CERN Pension Fund
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CERN/2324
CERN/FC/4266
English
French
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6.2
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Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 1999
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CERN/FC/4267
English
French
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6.3
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Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 1999 - Comments by the Administration of the Fund
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CERN/FC/4268
English
French
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7.
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The Scientific Activities of CERN and Budget Estimates for the Years 2001-2004
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CERN/FC/4270
CERN/SPC/0779
English
French
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8.
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The Fellows, Associates and Students Programmes
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CERN/2325
CERN/SPC/0780
English
French
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9.
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LHC Progress Report (Director-General - Oral)
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10.
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Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
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CERN/FC/4272
English
French
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11.
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Extension of the Progressive Retirement Programme
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(CERN/FC/4246-CERN/2315)
CERN/2326
English
English
French
French
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12.
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Non-Member State Matters:
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12.1
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Cooperation Agreement with Israel
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CERN/2327
English
French
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12.2
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Second Partner Project Agreement with the International Science and Technology Center (ISTC)
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(CERN/CC/2314)
CERN/2328
English
English
French
French
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12.3
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Extension of the Cooperation Agreement between CERN and INTAS
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CERN/2331
English
French
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13.
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Report of the Working Group on Majorities and Voting in the Finance Committee
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CERN/2335
CERN/CC/2334
English
French
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14.
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Selection Procedure for the Director-General
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(CERN/CC/2317/Rev.)
CERN/2329
English
French
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15.
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Draft Timetable for Council Sessions and Committee Meetings 2001
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CERN/2330/Draft
English
French
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Closed Session
(CERN
(Council Chamber ))
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