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

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

503/1-001 - Council Chamber

CERN

162
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Friday, 20 December 1996 - 09:30



Friday, 20 December 1996

Documents

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Hundred-and-fourth Session
CERN/2145 English French
3. Approval of the Draft Minutes of the Closed Session of the Hundred-and-fifth Session (which was held at the Committee of Council on 26 September 1996)
CERN/CC/2151 English French
4. Adoption of the Agenda
CERN/2156/Rev. English French
5. President's Report
6. Status Report by the Director-General
7. LHC Matters and Future Funding of CERN:
   7.1 Status of the LHC and Updated Cost Estimates
CERN/SPC/723 CERN/FC/3919 English French
   7.2 Status of the LHC Experimental Programme
CERN/SPC/725 CERN/FC/3931 English French
   7.3 The Scientific Activities of CERN and Budget Estimates over the LHC Construction Period
CERN/SPC/722 CERN/FC/3918 English French
   7.4 Single-Stage Construction of the LHC with Different Funding Levels for CERN
CERN/CC/2163 English French
8. Draft Budget of the Organization for the Forty-Third Financial Year 1997
CERN/FC/3900/Draft/Rev. English French
9. Proposed Actions concerning the 1997 Personnel Budget
CERN/FC/3942 CERN/2164 English French
10. The Cost-Variation Index for 1997
CERN/FC/3880/Rev.3 English French
11. CERN Pension Fund:
   11.1 Adjustment of Pensions
CERN/FC/3927 English French
   11.2 Guarantees for the Pensions of the CERN Personnel in the Event of the Dissolution of the Organization and the Establishment of an International Foundation under Swiss Law
CERN/2165 English French
12. Health Insurance Scheme
   12.1 Implementation of Measures concerning Spouses with Income and Part-time Staff
CERN/FC/3925 CERN/2161 English French
13. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
CERN/FC/3932 English French
14. Eligibility Conditions for Project Associates

Amendments to the Management's Proposals concerning Project Associates approved by the Finance Committee and the Council in ]une 1994

 CERN/FC/3943 CERN/2166 English French
15. Non-Member State Matters (Director-General - Oral)
CLOSED SESSION (CERN (503/1-001))
1. Elections - Composition of the Scientific Policy Committee
   1.1 Appointment of One New Member
CERN/2159 (Confidential) English French
   1.2 Re-Appointment of the Chairman
   1.3 Re-election of Three Members
2. Elections - Council and Finance Committee
   2.1 Re-election of one Vice-President of Council
   2.2 Re-election of the Chairman of the Finance Committee
3. Elections - Pension Fund
   3.1 Re-appointment of the Administrator of the Pension Fund
CERN/CC/2169 CERN/2170 (Confidential) English French
   3.2 Appointment / Re-appointments to the Governing Board of the Pension Fund
CERN/CC/2167 CERN/ 2168 (Confidential) English French
4. Senior Staff Appointments and Restructuring
CERN/SPC/727 CERN/CC/2160 (Confidential) English French
5. Senior Staff Promotions
CERN/SPC/728 CERN/CC/2162 (Confidential) English French
6. Closed Sessions of the Council and the Committee of Council
CERN/CC/2158 (Confidential) English French
17. Report on the Closed Session
18. Draft Timetable of Council Sessions and Committee Meetings 1997
CERN/2147/Draft English-French
19. Other Business