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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

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    • 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
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