Council - Hundred-and-Sixth Session

Name: Council - Hundred-and-Sixth Session
Start: 1996-12-20T09:30:00+01:00
End: 1996-12-20T19:00:00+01:00
Location: CERN

Friday 20 Dec 1996, 09:30 → 19:00 Europe/Zurich

503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162

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- 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:
  - a) Status of the LHC and Updated Cost Estimates
    
    CERN/SPC/723 CERN/FC/3919
    
    English
    
    French
  - b) Status of the LHC Experimental Programme
    
    CERN/SPC/725 CERN/FC/3931
    
    English
    
    French
  - c) The Scientific Activities of CERN and Budget Estimates over the LHC Construction Period
    
    CERN/SPC/722 CERN/FC/3918
    
    English
    
    French
  - d) 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:
  - a) Adjustment of Pensions
    
    CERN/FC/3927
    
    English
    
    French
  - b) 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
  - a) 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
  - 16
    Elections - Composition of the Scientific Policy Committee
    
    a) Appointment of One New Member
    
    CERN/2159 (Confidential)
    
    English
    
    French
    
    b) Re-Appointment of the Chairman
    
    c) Re-election of Three Members
  - 17
    Elections - Council and Finance Committee
    
    a) Re-election of one Vice-President of Council
    
    b) Re-election of the Chairman of the Finance Committee
  - 18
    Elections - Pension Fund
    
    a) Re-appointment of the Administrator of the Pension Fund
    
    CERN/CC/2169 CERN/2170 (Confidential)
    
    English
    
    French
    
    b) Appointment / Re-appointments to the Governing Board of the Pension Fund
    
    CERN/CC/2167 CERN/ 2168 (Confidential)
    
    English
    
    French
  - 19
    Senior Staff Appointments and Restructuring
    
    CERN/SPC/727 CERN/CC/2160 (Confidential)
    
    English
    
    French
  - 20
    Senior Staff Promotions
    
    CERN/SPC/728 CERN/CC/2162 (Confidential)
    
    English
    
    French
  - 21
    Closed Sessions of the Council and the Committee of Council
    
    CERN/CC/2158 (Confidential)
    
    English
    
    French
- 22
  
  Report on the Closed Session
- 23
  Draft Timetable of Council Sessions and Committee Meetings 1997
  - CERN/2147/Draft
  English-French
- 24
  
  Other Business