Name: Council - Hundred-and-Fifteenth Session of the Council
Start: 2000-06-23T09:30:00+02:00
End: 2000-06-23T20:55:00+02:00
Location: CERN

Council - Hundred-and-Fifteenth Session of the Council

Friday 23 June 2000 - 09:30

Monday 19 June 2000
Tuesday 20 June 2000
Wednesday 21 June 2000
Thursday 22 June 2000
Friday 23 June 2000

09:30 Report of the Credentials Committee
Report of the Credentials Committee
09:30 - 09:50

09:50 Approval of the Draft Minutes of the Hundred-and-Fourteenth Session
Approval of the Draft Minutes of the Hundred-and-Fourteenth Session
09:50 - 10:10

10:10 Adoption of the Agenda
Adoption of the Agenda
10:10 - 10:30

10:30 President's Report
President's Report
10:30 - 10:50

10:50 Accounts for 1999:
Accounts for 1999:
10:50 - 11:10

11:10 CERN Pension Fund:
CERN Pension Fund:
11:10 - 11:30

11:30 The Scientific Activities of CERN and Budget Estimates for the Years 2001-2004
The Scientific Activities of CERN and Budget Estimates for the Years 2001-2004
11:30 - 11:50

11:50 The Fellows, Associates and Students Programmes
The Fellows, Associates and Students Programmes
11:50 - 12:10

12:10 LHC Progress Report (Director-General - Oral)
LHC Progress Report (Director-General - Oral)
12:10 - 12:30

12:30 Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
12:30 - 12:50

12:50 Extension of the Progressive Retirement Programme
Extension of the Progressive Retirement Programme
12:50 - 13:10

13:10 Non-Member State Matters:
Non-Member State Matters:
13:10 - 13:30

13:30 Report of the Working Group on Majorities and Voting in the Finance Committee
Report of the Working Group on Majorities and Voting in the Finance Committee
13:30 - 13:50

13:50 Selection Procedure for the Director-General
Selection Procedure for the Director-General
13:50 - 14:10

14:10 Draft Timetable for Council Sessions and Committee Meetings 2001
Draft Timetable for Council Sessions and Committee Meetings 2001
14:10 - 14:30
14:30 Closed Session
14:30 - 17:00
Room: Council Chamber
Contributions

14:45 Senior Staff Appointments

15:00 Elections - Composition of the Scientific Policy Committee

15:15 Elections - Council and Finance Committee

15:30 Report on the Closed Session

15:45 Other Business.

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