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1.
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Report of the Credentials Committee
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2.
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Approval of the Draft Minutes of the Twenty-third Session
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CERN/481/Draft
English
French
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3.
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Adoption of the Agenda
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CERN/492/Rev.2
English
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4.
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Polish Request to be Granted Observer Status
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CERN/494
English
French
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5.
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Formal Approval of Appointment of Members of the Directorate, Division Leaders and Promotions to Grade 14
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6.
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Progress Report of the Director-General and Division Leaders
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CERN/493
English
French
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7.
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New Programme for CERN: Report of the Working Party on the European High-Energy Accelerator Programme
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CERN/505
English
French
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8.
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New Programme for CERN: Recommendations of the Scientific Policy Committee to the Council on Future High-Energy Accelerators
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CERN/503
English
French
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9.
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Future Programme and Supplementary Budget for 1964
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CERN/495
English
French
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10.
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New Programme for CERN: Information on Site Requirements for a 300 GeV Proton Synchrotron
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CERN/485
English
French
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11.
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Provisional Determination 1965-1966
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CERN/496
English
French
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12.
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Forecast of Cost Variation Index and Miscellaneous Income for 1964
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CERN/497
English
French
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13.
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Co-operation between CERN and Member States
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CERN/482/Rev.2
English
French
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14.
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Indefinite Appointment Policy
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CERN/498
English
French
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15.
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Effects of Ford Foundation Cuts on CERN Fellowship Policy
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CERN/500
English
French
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15.1
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Ford Foundation Report (for information)
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16.
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Proposal by the Spanish Delegation on Basis of Contributions
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CERN/499
English
French
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17.
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Extension of the Site
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18.
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Approval of Accounts for the Financial Year 1962
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19.
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Annual Report of Staff Insurance Scheme (for information)
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CERN/CA/12
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20.
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Other Business
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