ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Council - Hundred-and-Sixteenth Session of the Council
Council Chamber (CERN)

Council Chamber

CERN

Geneva
Friday 15 December 2000 - 09:30



Friday 15 December 2000

Documents

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Hundred-and-Fifteenth Session
CERN/2340/Draft English French
3. Adoption of the Agenda
CERN/2350/Rev.2 English French
4. President's Report
5. Status Report by the Director-General
6. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
Oral
7. Five-Yearly Remuneration Review
   7.1 Report from the TREF Restricted Group
(CERN/TRG-2000/5/Rev.)
CERN/2351
CERN/FC/4352 French French
   7.2 Draft Resolution on the Conclusions of the Five-Yearly Review 2000
CERN/2352
CERN/FC/4353 English French
8. Consequences of the Revision of the Geneva Cost-of-Living Index
CERN/FC/4380 English French
9. Funding Options of the Five-Yearly Remuneration Review
CERN/FC/4360 English French
10. Draft Budget of the Organization for the Forty-seventh Financial Year 2001
CERN/FC/4302/ Draft/Rev. English French
11. The Cost Variation Index for 2001
CERN/FC/4273/Rev.2 English French
12. 2001 Budget Scale of Contributions
CERN/FC/4355 English French
13. CERN Pension Fund:
   13.1 Adjustment of Pensions for 2001
(CERN/FC/4332)
CERN/2355 English French
14. The Fellows, Associates and Students Programmes
(CERN/SPC/0780-CERN/2325)
CERN/2356 English English French French
15. Renewal of the Co-operation Agreement between CERN and India
CERN/2357 English French
Closed Session (CERN (Council Chamber ))

1. Elections Composition of the Scientific Policy Committee
   1.1 Re-election of the Chairman
   1.2 Re-appointment of One Member
CERN/2358 (Confidential) English French
2. Elections - Council and Finance Committee
   2.1 Election of the President of Council
   2.2 Election of One Vice-President of Council
   2.3 Election of the Chairman of the Finance Committee
   2.4 Election of the Vice-Chairman of the Finance Committee
3. Senior Staff Appointments
CERN/2359 (CERN/SPC/0784-CERN/CC/2342) (Confidential) English English French French
4. Report on the Closed Session
5. Other Business.