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

     
    Two-hundred-and-forty-second Meeting
    60/6-002 (CERN)

    60/6-002

    CERN

    90
    Show room on map
    Thursday, 22 June 2000 - 09:30



    Thursday, 22 June 2000

    		Documents

    Session 1 (CERN (60/6-002))
    1. Approval of the Draft Minuts of the Two-hundred-and-forty-first Meeting
    		CERN/CC/2320/Draft English French
    2. Adoption of the Agenda
    		CERN/CC/2321 English French
    3. President's Report
    4. Matters arising from Previous Meeting
    5. Review of Items 5 and 6 of the Council Agenda, viz:
    		CERN/2322 English French
       5.1 Item 5: Accounts for the Financial Year 1999
       5.2 Item 6: CERN Pension Fund
    6. The Scientific Activities of CERN and Budget Estimates for the Years 2001-2004
    		CERN/SPC/779 CERN/FC/4270 English French
    7. The Fellows, Associates and Students Programmes
    		CERN/SPC/780 CERN/2325 English French
    8. Selection Procedure of the Director-General
    		CERN/2329 (CERN/CC/2317/Rev.) English French
    9. Report of the Working Group on Majorities and Voting in the Finance Committee
    		CERN/CC/2334 CERN/2335 English French
    10. Working Group on the Procedures for Payment of Member States' Contributions
    11. Member State Matters:
       11.1 Bulgaria
    12. Non-Member State Matters:
       12.1 Cooperation agreement with Israel
    		CERN/2327 English French
       12.2 Romania
       12.3 Extension of the Cooperation Agreement between CERN and INTAS
    		CERN/2331 English French
    13. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
    		CERN/FC/4272 English French
    14. Draft Timetable for Council Sessions and Committee Meetings 2001
    		CERN/2330/Draft English-French
    15. Other business
    16. LHC Progress Report
    COFFEE BREAK (CERN (60/6-002))
    --- Closed Session ---
    3. Elections:
    4. Composition of the Scientific Policy Committee
       4.1 Appointment of Two new Members
    		CERN/2333 (Confidential) English French
    5. Council and Finance Committee
       5.1 Re-election of One Vice-President of Council
       5.2 Re-appointment of the Chairman and the Vice-Chairman of TREF
       5.3 First Discussion on the Election of the Next President of Council and the next FC Chairman, and One Vice-President of Council
       5.4 Extension of the Mandate of the External Auditors