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

     
    Two-hundred and Forty Seventh Meeting
    60/6-002 (CERN)

    60/6-002

    CERN

    90
    Show room on map
    Thursday, 14 June 2001 - 09:30



    Thursday, 14 June 2001

    		Documents

    1. Approval of the Draft Minutes of the Two-hundred-and-forty-sixth Meeting
    		CERN/CC/2372/Draft English French
    2. Adoption of the Agenda
    		CERN/CC/2374/Rev.2 English French
    3. President's Report
    4. Matters arising from Previous Meeting
    5. Non-Member State Matters:
       5.1 International Co-operation agreement with Iran
    		CERN/CC/2381 (CERN/CC/2382-Annex III) English French
       5.2 Transfer from the Russian Fund (LHC-I)
    		CERN/CC/2389 English French
    6. Review of Items 5 and 6 of the Council Agenda, viz:
    		CERN/2375 English French
       6.1 Item 5: Accounts for the Financial Year 2000
       6.2 Item 6: CERN Pension Fund
    7. The Scientific Activities of CERN and Budget Estimates for the Years 2002-2005
    		CERN/SPC/793 CERN/FC/4424 English French
    --- COFFEE BREAK ---
    8. Proposal for Building the LHC Computing Environment
    		CERN/2379 English French
    9. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman (Oral)
    --- LUNCH ---
    10. Proposal to Correct the Discrepancy in the Net Salary Adjustment on 1 January 2001
    		CERN/FC/4427 CERN/2388 English French
    11. Proposal for Extending the CERN International Status
    		CERN/CC/2380 English French
    12. Enlargement of CERN's Membership
       12.1 Accession to CERN
    		CERN/CC/2368/Rev. English French
       12.2 Report on Subsequent Work by the Chairman of the Working Group (L. Westgaard - Oral)
    13. Draft Timetable for Council Sessions and Committee Meetings 2002
    		CERN/2383/Draft English-French
    --- COFFEE BREAK ---
    14. Other business
    15. LHC Progress Report
    Closed Session (CERN (60/6-002))
    17. Senior Staff Appointments
    		CERN/SPC/794 CERN/CC/2384 (Confidential) English French
    18. Elections
    19. Composition of the Scientific Policy Committee
       19.1 Replacement of Members
       19.2 The Next SPC Chairman
    20. Council
       20.1 Election of One Vice-President of Council