Name: Council - Hundred-and-Fourth Session
Start: 1996-06-21T10:00:00+02:00
End: 1996-06-21T18:00:00+02:00
Location: CERN

- 1
  
  Report of the Credentials Committee
- 2
  Approval of the Draft Minutes of the Hundred-and-third Session
  - CERN/2124
  English
  
  French
- 3
  Adoption of the Agenda
  - CERN/2129/Rev.
  English
  
  French
- 4
  
  President's Report
- 5
  Accounts for 1995:
  - a) Accounts for the Financial Year 1995
    
    CERN/2130 CERN/FC/3873
    
    English
    
    French
  - b) External Auditors' Report on the Accounts of CERN for the Financial Year 1995
    
    CERN/FC/3874
    
    English
    
    French
  - c) External Auditors' Report for the Financial Year 1995, Comments by the Management
    
    CERN/FC/3875
    
    English
    
    French
- 6
  CERN Pension Fund:
  - a) Annual Report 1995 of the CERN Pension Fund
    
    CERN/2131 CERN/FC/3876
    
    English
    
    French
  - b) Report by the External Auditors on the Accounts of CERN Pension Fund for the Financial Year 1995
    
    CERN/FC/3877
    
    English
    
    French
  - c) 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
    
    CERN/FC/3878
    
    English
    
    French
- 7
  The Scientific Activities of CERN and Budget Estimates for the Years 1997-1999
  - CENR/SPC/717 CERN/FC/3879
  English
  
  French
- 8
  
  Non-Member State Matters (Director-General - Oral)
- 9
  LHC Matters:
  - a) Scope and Timetable of the 1997 Review (Director-General · Oral)
- 10
  Preliminary Information on the Cost-Variation Index for 1997
  - CERN/FC/3880
  English
  
  French
- 11
  The CERN Materials Cost-Variation Index: New Proposal
  - CERN/FC/3881
  English
  
  French
- 12
  Detachments Programme, Progress Report by the Management
  - CERN/2133 CERN/FC/3884
  English
  
  French
- 13
  First Employment Programme, Implementation Proposals by the Management
  - CERN/2132 CERN/FC/3883
  English
  
  French
- 14
  Health Insurance Scheme:
  - a) Progress Report on the Study of Cost Containment Measures for 1997
    
    CERN 2134 CERN/FC/3885
    
    English
    
    French
  - b) Modification of Article IV 1.17 of the Staff Regulations
    
    CERN/FC/3894
    
    English
    
    French
- 15
  Tripartite Employment Conditions Forum (TREF) - Progress Report on TREF
  - CERN/FC/3882
  English
  
  French
- 16
  Resolution concerning the Dissolution of TRACE and Continuation of the TREF Procedures
  - CERN/2139 CERN/FC/3890
  English
  
  French
- CLOSED SESSION
  - 17
    Elections - Composition of the Scientific Policy Committee
    
    a) Appointment of Two New Members
    
    CERN/2135 (Confidential)
    
    English
    
    French
    
    b) Election of one New Member
  - 18
    Elections - Council
    
    a) Re-election of one Vice-President of Council
  - 19
    Restructuring and Senior Staff Appointments
    
    CERN/SPC/718 CERN/CC/2138 (Confidential)
    
    English
    
    French
- 20
  
  Report on the Closed Session
- 21
  Other Business:
  - a) The Organizational Structure of CERN (For information)
    
    CERN/CC/2136
    
    English
    
    French

Council - Hundred-and-Fourth Session

503/1-001 - Council Chamber

CERN