Hundred-and-Eighteenth Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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    • 09:31 10:01
      Report to the Credentials Committee 30m
    • 10:00 10:02
      Approval of the Draft Minutes 2m
    • 10:02 10:04
      Approval of the Draft Minutes of the 117th Extraordinary Session 2m
    • 10:05 10:06
      Adoption of the Agenda 1m
    • 10:10 10:40
      President's Report 30m
    • 10:40 11:10
      Accounts for 2000: 30m
      • Accounts for the Financial Year 2000 15m
      • Report by the External Auditors on the Accounts of CERN for the Financial Year 2000 10m
      • External Auditors' Report for the Financial Year 2000 - Comments by the Management 5m
    • 11:10 11:55
      CERN Pension Fund: 45m
      • Annual Report 2000 of the CERN Pension Fund 15m
      • Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2000 15m
      • 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 15m
    • 11:55 12:15
      LHC Progress Report (Director-General - Oral) 20m
    • 12:15 12:35
      Proposal for Building the LHC Computing Environment 20m
    • 12:35 12:55
      The Scientific Activities of CERN and Budget Estimates for the Years 2002-2005 20m
    • 12:55 13:15
      Tripartite Employment Conditions Forum (TREF) Report by the Chairman (Oral) 20m
    • 13:15 13:30
      Proposal to correct the Discrepancy in the Net Salary Adjustment on 1 January 2001 15m
    • 13:30 13:45
      Proposed Modifications to the Tenth Edition of the Staff Rules and Regulations 15m
    • 13:40 13:55
      Resolution on the Procedure of Payment of Member States' Contributions 15m
    • 13:55 14:10
      Accession to CERN Report by the Working Group on the Enlargement of CERN's Membership 15m
      document
    • 14:10 14:30
      Draft Timetable for Council Sessions and Committee Meetings 2002 20m
    • 15:00 17:30
      CLOSED SESSION
      • 15:00
        Senior Staff Appointments 30m
      • 15:30
        Elections - Composition of the Scientific Policy Committee 30m
      • 16:00
        Elections - Council and Finance Committee 1h
        • Election of One Vice-President of Council 30m
        • Re-appointment of the Chairman of TREF and Appointment of the Vice-Chairman of TREF 30m
      • 17:00
        Elections - Pension Fund 30m
        • Appointments to the Governing Board and to the Investment Committee 30m