ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Seventy-Sixth Meeting
60-6-002 (CERN)

60-6-002

CERN

Tuesday, 6 November 1973 - 10:00



Tuesday, 6 November 1973

Documents

Open Session (CERN (60-6-002))

1. Approval of the Draft Minutes of the Seventy-Fifth Meeting
CERN/SPC/349/Draft Minutes
2. Adoption of the Agenda
CERN/SPC/347 Draft Agenda
3. Programme and Budgets

(a) Fifth Report on Laboratory I
Programme and Budget Review
1974-1978
(b) Preliminary Draft Budget
for the Basic and ISR
Programmes for the Twentieth
Financial Period 1974
(c) Description of the 1974
Scientific and Technical
Programme for Laboratory I
(ii) Laboratory II
(a) Preliminary Draft Budget for
the 300 GeV Accelerator Programme
for the Fourth Financial Period
1974
(b) Long-term Programme and Budget
Forecasts for Laboratory II

CERN/FC/1629
CERN/FC/1630
CERN/FC/1632
CERN/SPC/346/Rev.
CERN/SPC/348 Description of the 1974 Scientific and Technical Programme for Laboratory I Fifth Report on Laboratory I Programme and Budget Review 1974-1978 Long-Term Programme and Budget Forecasts for Laboratory II
4. Senior Staff Appointments- Laboratory I
Letter CERN/15.255
5. Nomination of the Scientific Policy Committee Chairman for 1974
6. Draft Timetable of Council Sessions and Committee Meetings for 1974
CERN/1114 Timetable of Council Sessions and Committee Meetings 1974
7. Information on Changes in Senior Staff
8. Any Other Business