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

Hundred-and-Eighteenth Session

Friday 15 June 2001 - 09:30

Monday 11 June 2001
Tuesday 12 June 2001
Wednesday 13 June 2001
Thursday 14 June 2001
Friday 15 June 2001

09:31 Report to the Credentials Committee
Report to the Credentials Committee
09:31 - 10:01
Room: 503/1-001 - Council Chamber

10:00 Approval of the Draft Minutes
Approval of the Draft Minutes
10:00 - 10:02
Room: 503/1-001 - Council Chamber

10:02 Approval of the Draft Minutes of the 117th Extraordinary Session
Approval of the Draft Minutes of the 117th Extraordinary Session
10:02 - 10:04
Room: 503/1-001 - Council Chamber

10:05 Adoption of the Agenda
Adoption of the Agenda
10:05 - 10:06
Room: 503/1-001 - Council Chamber

10:10 President's Report
President's Report
10:10 - 10:40
Room: 503/1-001 - Council Chamber

10:40 Accounts for 2000:
Accounts for 2000:
10:40 - 11:10
Room: 503/1-001 - Council Chamber

11:10 CERN Pension Fund:
CERN Pension Fund:
11:10 - 11:55
Room: 503/1-001 - Council Chamber

11:55 LHC Progress Report (Director-General - Oral)
LHC Progress Report (Director-General - Oral)
11:55 - 12:15
Room: 503/1-001 - Council Chamber

12:15 Proposal for Building the LHC Computing Environment
Proposal for Building the LHC Computing Environment
12:15 - 12:35
Room: 503/1-001 - Council Chamber

12:35 The Scientific Activities of CERN and Budget Estimates for the Years 2002-2005
The Scientific Activities of CERN and Budget Estimates for the Years 2002-2005
12:35 - 12:55
Room: 503/1-001 - Council Chamber

12:55 Tripartite Employment Conditions Forum (TREF) Report by the Chairman (Oral)
Tripartite Employment Conditions Forum (TREF) Report by the Chairman (Oral)
12:55 - 13:15
Room: 503/1-001 - Council Chamber

13:15 Proposal to correct the Discrepancy in the Net Salary Adjustment on 1 January 2001
Proposal to correct the Discrepancy in the Net Salary Adjustment on 1 January 2001
13:15 - 13:30
Room: 503/1-001 - Council Chamber

13:30 Proposed Modifications to the Tenth Edition of the Staff Rules and Regulations
Proposed Modifications to the Tenth Edition of the Staff Rules and Regulations
13:30 - 13:45
Room: 503/1-001 - Council Chamber

13:40 Resolution on the Procedure of Payment of Member States' Contributions
Resolution on the Procedure of Payment of Member States' Contributions
13:40 - 13:55
Room: 503/1-001 - Council Chamber

13:55 Accession to CERN Report by the Working Group on the Enlargement of CERN's Membership
Accession to CERN Report by the Working Group on the Enlargement of CERN's Membership
13:55 - 14:10
Room: 503/1-001 - Council Chamber

14:10 Draft Timetable for Council Sessions and Committee Meetings 2002
Draft Timetable for Council Sessions and Committee Meetings 2002
14:10 - 14:30
Room: 503/1-001 - Council Chamber
15:00
15:00 - 17:30
Room: 503/1-001 - Council Chamber
Contributions

15:00 Senior Staff Appointments

15:30 Elections - Composition of the Scientific Policy Committee

16:00 Elections - Council and Finance Committee

17:00 Elections - Pension Fund

Choose timezone