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

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    Friday, 20 June 1997 - 09:30



    Friday, 20 June 1997

    		Documents

    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Hundred-and-sixth and of the Hundred-and-seventh Sessions
    		CERN/2176/Draft CERN/2189/Draft English English French French
    3. Adoption of the Agenda
    		CERN/2191/Rev. English French
    4. President's Report
    5. Accounts for 1996:
       5.1 Accounts for the Financial Year 1996
    		CERN/2193 CERN/FC/3961 English French
       5.2 Report by the External Auditors on the Accounts of CERN for the Financial Year 1996
    		CERN/FC/3962 English French
       5.3 External Auditors' Report for the Financial Year 1996, Comments by the Management
    		CERN/FC/3963 English French
    6. CERN Pension Fund:
       6.1 Annual Report 1996 of the CERN Pension Fund
    		CERN/2194 CERN/FC/3964 English French
       6.2 Report by the External Auditors on the Accounts of CERN Pension Fund for the Financial Year 1996
    		CERN/FC/3965 English French
       6.3 Report by the External Auditors on the Accounts of CERN Pension Fund Accounts for the Financial Year 1996. Comments by the Administration of the Fund
    		CERN/FC/3966 English French
    7. The Scientific Activities of CERN and Budget Estimates for the Years 1998-2001
    		CENR/SPC/734 CERN/FC/3967 English French
    8. Preliminary Information on the Cost-Variation Index for 1998
    		CERN/FC/3968 English French
    9. Non-Member State Matters (Director-General - Oral)
    10. LHC Matters (Director-General - Oral)
    11. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
    		CERN/FC/3969 English French
    12. Review of the CERN Purchasing Policy and Procedures Modifications to the Financial Rules
    		CERN/2198 English French
    13. Technology Transfer (H. Wenninger - Oral)
    CLOSED SESSION (CERN (503/1-001))
    1. Elections - Composition of the Scientific Policy Committee
       1.1 Re-appointment of One Member
    		CERN/2195 (Confidential) English French
       1.2 Appointment of one New Member
    2. Elections - External Auditors
       2.1 Appointment of External Auditors
    3. Elections - Council and Finance Committee
       3.1 Re-election of one Vice-President of Council
       3.2 Election of the Chairman of the Finance Committee
       3.3 Re-appointment of the Chairman and of the Vice-Chairman of TREF
    4. Senior Staff Appointments
    		CERN/SPC/735 CERN/CC/2196 (Confidential) English French
    5. Closed Sessions of the Council and the Committee of Council
    		CERN/CC/2182 (Confidential) English French
    15. Report on the Closed Session
    16. Other Business:
       16.1 The Organizational Structure of CERN (For information)
    		CERN/2192 English French