Council - Hundred-and-Fourth Session

Friday, 21 June 1996 - 10:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
21 Jun 1996
AM
10:00 Report of the Credentials Committee  
10:10 Approval of the Draft Minutes of the Hundred-and-third Session  
10:15 Adoption of the Agenda  
10:30 President's Report  
11:00 Accounts for 1995:  
11:30 CERN Pension Fund:  
PM
12:00 The Scientific Activities of CERN and Budget Estimates for the Years 1997-1999  
12:20 Non-Member State Matters (Director-General - Oral)  
12:40 LHC Matters:  
12:55 Preliminary Information on the Cost-Variation Index for 1997  
13:15 The CERN Materials Cost-Variation Index: New Proposal  
13:35 Detachments Programme, Progress Report by the Management  
13:55 First Employment Programme, Implementation Proposals by the Management  
14:15 Health Insurance Scheme:  
14:35 Tripartite Employment Conditions Forum (TREF) - Progress Report on TREF  
14:55 Resolution concerning the Dissolution of TRACE and Continuation of the TREF Procedures  
15:35
CLOSED SESSION (until 17:20)
15:35 Elections - Composition of the Scientific Policy Committee  
16:15 Elections - Council  
16:45 Restructuring and Senior Staff Appointments  
17:20 Report on the Closed Session  
17:40 Other Business: