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Council - Hundred-and-Sixth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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    • 09:30 → 09:50
      Report of the Credentials Committee 20m
    • 09:50 → 10:05
      Approval of the Draft Minutes of the Hundred-and-fourth Session 15m
      • CERN/2145
      English
      French
    • 10:05 → 10:15
      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) 10m
      • CERN/CC/2151
      English
      French
    • 10:15 → 10:30
      Adoption of the Agenda 15m
      • CERN/2156/Rev.
      English
      French
    • 10:30 → 11:05
      President's Report 35m
    • 11:05 → 11:15
      Status Report by the Director-General 10m
    • 11:15 → 11:55
      LHC Matters and Future Funding of CERN: 40m
      • Status of the LHC and Updated Cost Estimates 10m
        • CERN/SPC/723 CERN/FC/3919
        English
        French
      • Status of the LHC Experimental Programme 10m
        • CERN/SPC/725 CERN/FC/3931
        English
        French
      • The Scientific Activities of CERN and Budget Estimates over the LHC Construction Period 10m
        • CERN/SPC/722 CERN/FC/3918
        English
        French
      • Single-Stage Construction of the LHC with Different Funding Levels for CERN 20m
        • CERN/CC/2163
        English
        French
    • 11:55 → 12:15
      Draft Budget of the Organization for the Forty-Third Financial Year 1997 20m
      • CERN/FC/3900/Draft/Rev.
      English
      French
    • 12:15 → 12:35
      Proposed Actions concerning the 1997 Personnel Budget 20m
      • CERN/FC/3942 CERN/2164
      English
      French
    • 12:35 → 12:55
      The Cost-Variation Index for 1997 20m
      • CERN/FC/3880/Rev.3
      English
      French
    • 12:55 → 13:25
      CERN Pension Fund: 30m
      • Adjustment of Pensions 10m
        • CERN/FC/3927
        English
        French
      • 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 20m
        • CERN/2165
        English
        French
    • 13:25 → 13:45
      Health Insurance Scheme 20m
      • Implementation of Measures concerning Spouses with Income and Part-time Staff 20m
        • CERN/FC/3925 CERN/2161
        English
        French
    • 13:45 → 14:05
      Tripartite Employment Conditions Forum (TREF) - Report by the Chairman 20m
      • CERN/FC/3932
      English
      French
    • 14:05 → 14:25
      Eligibility Conditions for Project Associates 20m

      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
    • 14:25 → 14:45
      Non-Member State Matters (Director-General - Oral) 20m
    • 14:55 → 18:05
      CLOSED SESSION
      • 14:55
        Elections - Composition of the Scientific Policy Committee 40m
        • Appointment of One New Member 10m
          • CERN/2159 (Confidential)
          English
          French
        • Re-Appointment of the Chairman 10m
        • Re-election of Three Members 10m
      • 15:35
        Elections - Council and Finance Committee 50m
        • Re-election of one Vice-President of Council 10m
        • Re-election of the Chairman of the Finance Committee 10m
      • 16:25
        Elections - Pension Fund 30m
        • Re-appointment of the Administrator of the Pension Fund 20m
          • CERN/CC/2169 CERN/2170 (Confidential)
          English
          French
        • Appointment / Re-appointments to the Governing Board of the Pension Fund 20m
          • CERN/CC/2167 CERN/ 2168 (Confidential)
          English
          French
      • 16:55
        Senior Staff Appointments and Restructuring 30m
        • CERN/SPC/727 CERN/CC/2160 (Confidential)
        English
        French
      • 17:25
        Senior Staff Promotions 20m
        • CERN/SPC/728 CERN/CC/2162 (Confidential)
        English
        French
      • 17:45
        Closed Sessions of the Council and the Committee of Council 20m
        • CERN/CC/2158 (Confidential)
        English
        French
    • 18:05 → 18:25
      Report on the Closed Session 20m
    • 18:25 → 18:45
      Draft Timetable of Council Sessions and Committee Meetings 1997 20m
      • CERN/2147/Draft
      English-French
    • 18:45 → 19:00
      Other Business 15m