|
12:15
|
Proposal for Building the LHC Computing Environment
|
|
12:35
|
The Scientific Activities of CERN and Budget Estimates for the Years 2002-2005
|
|
12:55
|
Tripartite Employment Conditions Forum (TREF) Report by the Chairman (Oral)
|
|
13:15
|
Proposal to correct the Discrepancy in the Net Salary Adjustment on 1 January 2001
|
|
13:30
|
Proposed Modifications to the Tenth Edition of the Staff Rules and Regulations
|
|
13:40
|
Resolution on the Procedure of Payment of Member States' Contributions
|
|
13:55
|
Accession to CERN Report by the Working Group on the Enlargement of CERN's Membership
|
|
14:10
|
Draft Timetable for Council Sessions and Committee Meetings 2002
|
|
15:00
|
CLOSED SESSION
(until 17:30)
|
|
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
|
