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

     
    Council - Hundred-and-Tenth Session
    503/1-001 - Council Chamber (CERN)

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    Friday, 19 June 1998 - 10:00



    Friday, 19 June 1998

    		Documents

    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Hundred-and-ninth Session
    		CERN/2227 English French
    3. Adoption of the Agenda
    		CERN/2235/Rev. English French
    4. President's Report
    5. Accounts for 1997:
       5.1 Accounts for the Financial Year 1997
    		CERN/2238 CERN/FC/4057 English French
       5.2 Report by the External Auditors on the Accounts of CERN for the Financial Year 1997
    		CERN/FC/4058 English French
       5.3 External Auditors' Report for the Financial Year 1997, Comments by the Management
    		CERN/FC/4059 English French
    6. CERN Pension Fund:
       6.1 Annual Report 1997 of the CERN Pension Fund
    		CERN/2239 CERN/FC/4060 English French
       6.2 Report by the External Auditors on the Accounts of CERN Pension Fund for the Financial Year 1997
    		CERN/FC/4061 English French
       6.3 Report by the External Auditors on the Accounts of CERN Pension Fund Accounts for the Financial Year 1997. Comments by the Administration of the Fund
    		CERN/FC/4062 English French
    7. The Scientific Activities of CERN and Budget Estimates for the Years 1999-2002
    		CENR/SPC/749 CERN/FC/4056 English French
    8. Preliminary Information on the Cost-Variation Index for 1999
    		CERN/FC/4063 English French
    9. LHC Matters
    10. Compensation to the Pension Fund for the Impact of Early Departures and the Reduction of the Active Membership
    		CERN/FC/4074 CERN/2241 English French
    11. Addition to Articles I 3.04 and I 3.07 of the Staff Rules, Extension of the obligation to exercise reserve and of the provisions relating to incompatible acts and activities to former members of the personnel
    		CERN/2242 English French
    12. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
    		CERN/FC/4064 English French
    13. Draft Timetale for Council Sessions and Committee Meetings 1999
    		CERN/2237/Draft English-French
    CLOSED SESSION (CERN (503/1-001))
    1. Elections - Composition of the Scientific Policy Committee
       1.1 Appointment of One New Member
    		CERN/2240 (Confidential) English French
       1.2 Replacement of Five Members (First discussion)
    2. Elections - Council and Finance Committee
       2.1 Election of One Vice-President of Council
       2.2 Re-appointment of the Chairman and of the Vice-Chairman of TREF
    3. The Structure of CERN Directorate and the Leadership of Four Divisions (From the Director-General Designate)
    		CERN/SPC/750 CERN/CC/2236 (Confidential) English French
    15. Report on the Closed Session
    16. Other Business