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Council - Hundred-and-Fourth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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    • 10:00 → 10:10
      Report of the Credentials Committee 10m
    • 10:10 → 10:14
      Approval of the Draft Minutes of the Hundred-and-third Session 4m
      • CERN/2124
      English
      French
    • 10:15 → 10:30
      Adoption of the Agenda 15m
      • CERN/2129/Rev.
      English
      French
    • 10:30 → 11:00
      President's Report 30m
    • 11:00 → 11:30
      Accounts for 1995: 30m
      • Accounts for the Financial Year 1995 10m
        • CERN/2130 CERN/FC/3873
        English
        French
      • External Auditors' Report on the Accounts of CERN for the Financial Year 1995 10m
        • CERN/FC/3874
        English
        French
      • External Auditors' Report for the Financial Year 1995, Comments by the Management 10m
        • CERN/FC/3875
        English
        French
    • 11:30 → 12:00
      CERN Pension Fund: 30m
      • Annual Report 1995 of the CERN Pension Fund 10m
        • CERN/2131 CERN/FC/3876
        English
        French
      • Report by the External Auditors on the Accounts of CERN Pension Fund for the Financial Year 1995 10m
        • CERN/FC/3877
        English
        French
      • 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 10m
        • CERN/FC/3878
        English
        French
    • 12:00 → 12:20
      The Scientific Activities of CERN and Budget Estimates for the Years 1997-1999 20m
      • CENR/SPC/717 CERN/FC/3879
      English
      French
    • 12:20 → 12:40
      Non-Member State Matters (Director-General - Oral) 20m
    • 12:40 → 12:50
      LHC Matters: 10m
      • Scope and Timetable of the 1997 Review (Director-General · Oral) 10m
    • 12:55 → 13:15
      Preliminary Information on the Cost-Variation Index for 1997 20m
      • CERN/FC/3880
      English
      French
    • 13:15 → 13:35
      The CERN Materials Cost-Variation Index: New Proposal 20m
      • CERN/FC/3881
      English
      French
    • 13:35 → 13:55
      Detachments Programme, Progress Report by the Management 20m
      • CERN/2133 CERN/FC/3884
      English
      French
    • 13:55 → 14:15
      First Employment Programme, Implementation Proposals by the Management 20m
      • CERN/2132 CERN/FC/3883
      English
      French
    • 14:15 → 14:35
      Health Insurance Scheme: 20m
      • Progress Report on the Study of Cost Containment Measures for 1997 10m
        • CERN 2134 CERN/FC/3885
        English
        French
      • Modification of Article IV 1.17 of the Staff Regulations 10m
        • CERN/FC/3894
        English
        French
    • 14:35 → 14:55
      Tripartite Employment Conditions Forum (TREF) - Progress Report on TREF 20m
      • CERN/FC/3882
      English
      French
    • 14:55 → 15:15
      Resolution concerning the Dissolution of TRACE and Continuation of the TREF Procedures 20m
      • CERN/2139 CERN/FC/3890
      English
      French
    • 15:35 → 17:20
      CLOSED SESSION
      • 15:35
        Elections - Composition of the Scientific Policy Committee 40m
        • Appointment of Two New Members 10m
          • CERN/2135 (Confidential)
          English
          French
        • Election of one New Member 10m
      • 16:15
        Elections - Council 30m
        • Re-election of one Vice-President of Council 30m
      • 16:45
        Restructuring and Senior Staff Appointments 30m
        • CERN/SPC/718 CERN/CC/2138 (Confidential)
        English
        French
    • 17:20 → 17:40
      Report on the Closed Session 20m
    • 17:40 → 17:55
      Other Business: 15m
      • The Organizational Structure of CERN (For information) 20m
        • CERN/CC/2136
        English
        French
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