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1.
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Approval of the Draft Minutes of the Hundred and Ninetieth Meeting
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CERN/CC/1724/Draft/Add.
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1.1
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Approval of the Draft Minutes of the Hundred-and-Forty-Third Session of Council
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CERN/2751/Draft
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1.2
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Approval of the Draft Minutes of the Hundred-and-Forty-Fourth Session of Council
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CERN/2755/Draft
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RESTRICTED SESSION
(CERN
(60/6-002))
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3.
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Adoption of the Agenda
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CERN/CC/1725/Rev3
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4.
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Report on the Present Situation of CERN
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4.1
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Financial Position of CERN as at 31 December 1988 (G. Vianès)
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CERN/FC/3214 CERN/CC/1728 (Confidential)
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4.2
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General Outlook (C. Rubbia - Oral)
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5.
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Technical Balance of the CERN Pension Fund (P. Levaux)
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CERN/CC/1726
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6.
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Report on Special Solution for UK Contribution
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7.
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TRACE (Tripartite Advisory Committee on Conditions of Employment)
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7.1
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Appointment of an Acting Chairman
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7.2
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Initial Topics for TRACE
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CERN/CC/1727
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8.
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Participation of non-Member States in the CERN Programme:
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8.1
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CERN and Countries Outside Western Europe (Communication by the Director-General)
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CERN/CC/1729
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8.2
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Report by the Chairman of the Working Group
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CERN/CC/1731
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9.
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Other Business
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9.1
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Status Report on the CERN-USSR Collaboration (C. Rubbia - Oral)
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10.
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Report of the Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees
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CERN/2762
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11.
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Report by the Working Group on CERN Governance (Dr J. Seed - Oral)
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White Paper
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12.
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Report on Technology Transfer Task Force (Oral)
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13.
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Report on Joint Communication Network
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CERN/2769
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14.
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Other Business
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CLOSED SESSION
(CERN
(60/6-002))
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16.
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Senior Staff Appointments
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CERN/SPC/572 CERN/CC/1732 (Confidential)
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17.
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Successor of Administrator of the Pension Fund (G. Vianès invited)
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OPEN SESSION
(CERN
(503/1-001))
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19.
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Status Report by the Director-General
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20.
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Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)
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21.
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Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
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22.
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The Cost-Variation Index for 2008
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CERN/FC/5149/Rev.3
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23.
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2008 Budget - Scale of Contributions
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CERN/FC/5206
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24.
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Draft Budget of the Organization for the Fifty-fourth Financial Year 2008
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CERN/FC/5169/Draft
CERN/FC/5169/Draft/Rev.3
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25.
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Management Proposals concerning the CERN Health Insurance Scheme
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CERN/FC/5209 CERN/2759
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26.
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CERN Pension Fund
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26.1
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Report from the Governing Board (Prof. Ferrini - Oral)
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26.2
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Adjustment of Pensions for 2008
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CERN/FC/5208 CERN/2758
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27.
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LHC Matters:
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27.1
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LHC Project Status Report
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CERN/SPC/894 CERN/FC/5200 CERN/2757
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CERN/FC/5202 CERN/2765
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28.
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Report by the Chairman of the Scientific Policy Committee (Prof. K. Peach - Oral)
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29.
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Other Business
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2.30 p.m. EUROPEAN STRATEGY SESSION OF COUNCIL - First Session - I. Open Session (cf. Agenda CERN-Council-S/004)
(CERN
(60/6-002))
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