Name: Hundred-and-Eighteenth Session
Start: 2001-06-15T09:30:00+02:00
End: 2001-06-15T19:00:00+02:00
Location: CERN

- 1
  
  Report to the Credentials Committee
- 2
  Approval of the Draft Minutes
  - CERN/2364/Draft
  English
  
  French
- 3
  Approval of the Draft Minutes of the 117th Extraordinary Session
  - CERN/2373/Draft
  English
  
  French
- 4
  Adoption of the Agenda
  - CERN/2375
  English
  
  French
- 5
  
  President's Report
- 6
  Accounts for 2000:
  - a) Accounts for the Financial Year 2000
    
    CERN/FC/4417 CERN/2376
    
    Englsih
    
    French
  - b) Report by the External Auditors on the Accounts of CERN for the Financial Year 2000
    
    CERN/FC/4418
    
    English
    
    French
  - c) External Auditors' Report for the Financial Year 2000 - Comments by the Management
    
    CERN/FC/4419
    
    English
    
    French
- 7
  CERN Pension Fund:
  - a) Annual Report 2000 of the CERN Pension Fund
    
    CERN/FC/4420 CERN/2377
    
    English
    
    French
  - b) Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2000
    
    CERN/FC/4421
    
    English
    
    French
  - c) Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2000 Comments by the Administration of the Fund
    
    CERN/FC/4422
    
    English
    
    French
- 8
  
  LHC Progress Report (Director-General - Oral)
- 9
  Proposal for Building the LHC Computing Environment
  - CERN/2379
  English
  
  French
- 10
  The Scientific Activities of CERN and Budget Estimates for the Years 2002-2005
  - CERN/SPC/793 CERN/FC/4424
  English
  
  French
- 11
  
  Tripartite Employment Conditions Forum (TREF) Report by the Chairman (Oral)
- 12
  Proposal to correct the Discrepancy in the Net Salary Adjustment on 1 January 2001
  - CERN/FC/4427 CERN/2388
  English
  
  French
- 13
  Proposed Modifications to the Tenth Edition of the Staff Rules and Regulations
  - CERN/FC/4428 CERN/2378
  English
  
  French
- 14
  Resolution on the Procedure of Payment of Member States' Contributions
  - CERN/2385
  English
  
  French
- 15
  Accession to CERN Report by the Working Group on the Enlargement of CERN's Membership
  - CERN/CC/2368/Rev.
  document
- 16
  Draft Timetable for Council Sessions and Committee Meetings 2002
  - CERN/2383/Final
  English-French
- CLOSED SESSION
  - 17
    Senior Staff Appointments
    
    CERN/SPC/794 CERN/CC/2384 (Confidential)
    
    English
    
    French
  - 18
    Elections - Composition of the Scientific Policy Committee
    
    CERN/2386
    
    English
    
    French
  - 19
    Elections - Council and Finance Committee
    
    a) Election of One Vice-President of Council
    
    b) Re-appointment of the Chairman of TREF and Appointment of the Vice-Chairman of TREF
  - 20
    Elections - Pension Fund
    
    a) Appointments to the Governing Board and to the Investment Committee
    
    CERN/2387
    
    English
    
    French

Hundred-and-Eighteenth Session

503/1-001 - Council Chamber

CERN