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Council - Hundred-and-Fifteenth Session of the Council

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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-Fourteenth Session 20m
      • CERN/2312/Draft
      English
      French
    • 10:10 → 10:30
      Adoption of the Agenda 20m
      • CERN/2322
      English
      French
    • 10:30 → 10:50
      President's Report 20m
    • 10:50 → 11:10
      Accounts for 1999: 20m
      • Accounts for the Financial Year 1999 20m
        • CERN/2323
        • CERN/FC/4263
        English
        French
      • Report by the External Auditors on the Accounts of CERN for the Financial Year 1999 20m
        • CERN/FC/4264
        English
        French
      • External Auditors' Report for the Financial Year 1999 - Comments by the Management 20m
        • CERN/FC/4265
        English
        French
    • 11:10 → 11:30
      CERN Pension Fund: 20m
      • Anual Report 1999 of the CERN Pension Fund 20m
        • CERN/2324
        • CERN/FC/4266
        English
        French
      • Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 1999 20m
        • CERN/FC/4267
        English
        French
      • 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 20m
        • CERN/FC/4268
        English
        French
    • 11:30 → 11:50
      The Scientific Activities of CERN and Budget Estimates for the Years 2001-2004 20m
      • CERN/FC/4270
      • CERN/SPC/0779
      English
      French
    • 11:50 → 12:10
      The Fellows, Associates and Students Programmes 20m
      • CERN/2325
      • CERN/SPC/0780
      English
      French
    • 12:10 → 12:30
      LHC Progress Report (Director-General - Oral) 20m
    • 12:30 → 12:50
      Tripartite Employment Conditions Forum (TREF) - Report by the Chairman 20m
      • CERN/FC/4272
      English
      French
    • 12:50 → 13:10
      Extension of the Progressive Retirement Programme 20m
      • CERN/2326
      • (CERN/FC/4246-CERN/2315)
      English
      English
      French
      French
    • 13:10 → 13:30
      Non-Member State Matters: 20m
      • Cooperation Agreement with Israel 20m
        • CERN/2327
        English
        French
      • Second Partner Project Agreement with the International Science and Technology Center (ISTC) 20m
        • CERN/2328
        • (CERN/CC/2314)
        English
        English
        French
        French
      • Extension of the Cooperation Agreement between CERN and INTAS 20m
        • CERN/2331
        English
        French
    • 13:30 → 13:50
      Report of the Working Group on Majorities and Voting in the Finance Committee 20m
      • CERN/2335
      • CERN/CC/2334
      English
      French
    • 13:50 → 14:10
      Selection Procedure for the Director-General 20m
      • (CERN/CC/2317/Rev.)
      • CERN/2329
      English
      French
    • 14:10 → 14:30
      Draft Timetable for Council Sessions and Committee Meetings 2001 20m
      • CERN/2330/Draft
      English
      French
    • 14:30 → 17:00
      Closed Session Council Chamber

      Council Chamber

      CERN

      Geneva
      • 14:45
        Senior Staff Appointments 15m Council Chamber

        Council Chamber

        CERN

        Geneva
        • CERN/CC/2332 (Confidential)
        • CERN/SPC/0781
        English
        French
      • 15:00
        Elections - Composition of the Scientific Policy Committee 15m
        • Appointment of Two New Members 20m
          • CERN/2333 (Confidential)
          English
          French
      • 15:15
        Elections - Council and Finance Committee 10m Council Chamber

        Council Chamber

        CERN

        Geneva
        • Re-election of One Vice-President of Council 20m
        • Re-appointment of the Chairman and the Vice-Chairman of TREF 20m
        • Extension of the Mandate of the External Auditors 20m
      • 15:30
        Report on the Closed Session 15m Council Chamber

        Council Chamber

        CERN

        Geneva
      • 15:45
        Other Business. 15m Council Chamber

        Council Chamber

        CERN

        Geneva
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