Council - Hundred-and-Fifteenth Session of the Council

Europe/Zurich
Council Chamber (CERN)

Council Chamber

CERN

Geneva
    • 1
      Report of the Credentials Committee
    • 2
      Approval of the Draft Minutes of the Hundred-and-Fourteenth Session
    • 3
      Adoption of the Agenda
    • 4
      President's Report
    • 5
      Accounts for 1999:
      • a) Accounts for the Financial Year 1999
      • b) Report by the External Auditors on the Accounts of CERN for the Financial Year 1999
      • c) External Auditors' Report for the Financial Year 1999 - Comments by the Management
    • 6
      CERN Pension Fund:
      • a) Anual Report 1999 of the CERN Pension Fund
      • b) Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 1999
      • c) 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
    • 7
      The Scientific Activities of CERN and Budget Estimates for the Years 2001-2004
    • 8
      The Fellows, Associates and Students Programmes
    • 9
      LHC Progress Report (Director-General - Oral)
    • 10
      Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
    • 11
      Extension of the Progressive Retirement Programme
    • 12
      Non-Member State Matters:
      • a) Cooperation Agreement with Israel
      • b) Second Partner Project Agreement with the International Science and Technology Center (ISTC)
      • c) Extension of the Cooperation Agreement between CERN and INTAS
    • 13
      Report of the Working Group on Majorities and Voting in the Finance Committee
    • 14
      Selection Procedure for the Director-General
    • 15
      Draft Timetable for Council Sessions and Committee Meetings 2001
    • Closed Session Council Chamber

      Council Chamber

      CERN

      Geneva
      • 16
        Senior Staff Appointments Council Chamber

        Council Chamber

        CERN

        Geneva
      • 17
        Elections - Composition of the Scientific Policy Committee
        • a) Appointment of Two New Members
      • 18
        Elections - Council and Finance Committee Council Chamber

        Council Chamber

        CERN

        Geneva
        • a) Re-election of One Vice-President of Council
        • b) Re-appointment of the Chairman and the Vice-Chairman of TREF
        • c) Extension of the Mandate of the External Auditors
      • 19
        Report on the Closed Session Council Chamber

        Council Chamber

        CERN

        Geneva
      • 20
        Other Business. Council Chamber

        Council Chamber

        CERN

        Geneva