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Hundred-and-Eighteenth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • 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
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