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1.
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Report of the Credentials Committee
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2.
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Approval of the Draft Minutes of the Hundred-and-third Session
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CERN/2124
English
French
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3.
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Adoption of the Agenda
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CERN/2129/Rev.
English
French
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4.
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President's Report
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5.
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Accounts for 1995:
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5.1
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Accounts for the Financial Year 1995
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CERN/2130 CERN/FC/3873
English
French
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5.2
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External Auditors' Report on the Accounts of CERN for the Financial Year 1995
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CERN/FC/3874
English
French
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5.3
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External Auditors' Report for the Financial Year 1995, Comments by the Management
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CERN/FC/3875
English
French
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6.
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CERN Pension Fund:
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6.1
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Annual Report 1995 of the CERN Pension Fund
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CERN/2131 CERN/FC/3876
English
French
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6.2
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Report by the External Auditors on the Accounts of CERN Pension Fund for the Financial Year 1995
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CERN/FC/3877
English
French
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6.3
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Report by the External Auditors on the Accounts of CERN Pension Fund Accounts for the Financial Year 1995. Comments by the Administration of the Fund
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CERN/FC/3878
English
French
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7.
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The Scientific Activities of CERN and Budget Estimates for the Years 1997-1999
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CENR/SPC/717 CERN/FC/3879
English
French
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8.
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Non-Member State Matters (Director-General - Oral)
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9.
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LHC Matters:
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9.1
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Scope and Timetable of the 1997 Review (Director-General · Oral)
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10.
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Preliminary Information on the Cost-Variation Index for 1997
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CERN/FC/3880
English
French
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11.
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The CERN Materials Cost-Variation Index: New Proposal
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CERN/FC/3881
English
French
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12.
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Detachments Programme, Progress Report by the Management
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CERN/2133 CERN/FC/3884
English
French
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13.
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First Employment Programme, Implementation Proposals by the Management
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CERN/2132 CERN/FC/3883
English
French
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14.
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Health Insurance Scheme:
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14.1
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Progress Report on the Study of Cost Containment Measures for 1997
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CERN 2134 CERN/FC/3885
English
French
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14.2
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Modification of Article IV 1.17 of the Staff Regulations
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CERN/FC/3894
English
French
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15.
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Tripartite Employment Conditions Forum (TREF) - Progress Report on TREF
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CERN/FC/3882
English
French
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16.
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Resolution concerning the Dissolution of TRACE and Continuation of the TREF Procedures
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CERN/2139 CERN/FC/3890
English
French
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CLOSED SESSION
(CERN
(503/1-001))
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18.
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Report on the Closed Session
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19.
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Other Business:
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19.1
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The Organizational Structure of CERN (For information)
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CERN/CC/2136
English
French
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