Council - Hundred-and-Fifteenth Session of the Council

Friday 23 June 2000 - 09:30
CERN (Council Chamber )

        : Sessions
    /     : Talks
        : Breaks
23 Jun 2000
AM
09:30 Report of the Credentials Committee  
09:50 Approval of the Draft Minutes of the Hundred-and-Fourteenth Session  
10:10 Adoption of the Agenda  
10:30 President's Report  
10:50 Accounts for 1999:  
11:10 CERN Pension Fund:  
11:30 The Scientific Activities of CERN and Budget Estimates for the Years 2001-2004  
11:50 The Fellows, Associates and Students Programmes  
PM
12:10 LHC Progress Report (Director-General - Oral)  
12:30 Tripartite Employment Conditions Forum (TREF) - Report by the Chairman  
12:50 Extension of the Progressive Retirement Programme  
13:10 Non-Member State Matters:  
13:30 Report of the Working Group on Majorities and Voting in the Finance Committee  
13:50 Selection Procedure for the Director-General  
14:10 Draft Timetable for Council Sessions and Committee Meetings 2001  
14:30
Closed Session (until 17:00)
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.