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1.
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Approval of the Draft Minutes of the Two-Hundred-and-Eighteenth Meeting
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CERN/CC/2083/Draft
English
French
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2.
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Adoption of the Agenda
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CERN/CC/2085/Rev.
English
French
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3.
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President’s Report
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4.
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Review of Items 6, 7, 8, 9 and 10 of the Council Agenda, viz:
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CERN/2086/Rev.
English
French
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4.1
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Item 6: Accounts for the Financial Year 1994
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4.2
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Item 7: CERN Pension Fund
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4.3
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Item 8 : The Scientific Activities of CERN and Budget Estimates for the Years 1996 - 1999
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4.4
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Item 9 : Preliminary Information on the Cost-Variation Index for 1996
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4.5
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Item 10 : Contributions of the Czech Republic, Hungary, Poland, and the Slovak Republic
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5.
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The Fellows, Associates and Students Programmes
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CERN/SPC/704 CERN/2089
English
French
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--- COFFEE BREAK ---
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6.
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Non-Member State Matters
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6.1
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Japanese Contribution to the LHC
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CERN/2093
English
French
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7.
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Contribution of India to the LHC
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CERN/CC/2092
English
French
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8.
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Associate Status at CERN for non-European States
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CERN/CC/2091
English
French
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9.
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Other Business
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10.
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Pension Fund:
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10.1
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Re-Appointments to the Governing Board and the Investment Committee
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CERN/2095 (Confidential)
English
French
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Closed Session
(CERN
(60/6-002))
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12.
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Elections:
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13.
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Composition of the Scientific Policy Committee:
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13.1
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Re-appointment of one Member (For information)
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CERN/2084 (Confidential)
English
French
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13.2
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Election of one New Member
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14.
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Election of One Vice-President of Council
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15.
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Appointment/Re-appointment of the Chairman and the Vice-Chairman of TREF
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16.
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Senior Staff Appointments
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CERN/SPC/705 CERN/CC/2090 (Confidential)
English
French
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