Name: Council - Hundred-and-Third Session
Start: 1995-12-15T10:00:00+01:00
End: 1995-12-15T19:00:00+01:00
Location: CERN

- 1
  
  Report of the Credentials Committee
- 2
  Approval of the Draft Minutes of the Hundred-and-second Session
  - CERN/2101
  English
  
  French
- 3
  Adoption of the Agenda
  - CERN/2113
  English
  
  French
- 4
  
  President's Report
- 5
  
  Status Report by the Director-General
- 6
  The Scientific Activities of CERN and Budget Estimates for the Years 1996-1999, Completion of the LEP Upgrade
  - CERN/SPC/701/Add. CERN/FC/3773/Add.
  English
  
  French
- 7
  Revised Draft Budget of the Organization for the Forty-Second Financial Year 1996
  - CERN/FC/3793/Draft/Rev.
  English
  
  French
- 8
  The Cost-Variation Index for 1996
  - CERN/FC/3781/Rev.3
  English
  
  French
- 9
  CERN Pension Fund:
  - a) Adjustment of Pensions
    
    CERN/FC/3833
    
    English
    
    French
  - b) Actuarial Review as at 31.121994/ 01.01.1995, Opinion and Recommendations of the Governing Board
    
    CERN/FC/3834
    
    English
    
    French
  - c) Direct Payments of Maintenance Allowance, Claims on Beneficiaries of the Pension Fund
    
    CERN/FC/3836
    
    English
    
    French
- 10
  Direct Contributions by the Organization to the Health Insurance Cost of Beneficiaries of CERN Pension Fund
  - CERN/2111 + Add. CERN/FC/3816 + Add.
  English
  
  French
- 11
  Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
  - CERN/FC/3840
  English
  
  French
- 12
  
  Remuneration Review (Report by the Restricted Tripartite Group)
- 13
  Status Report on the Merit-Oriented, Advancement Policy Based on Career Paths
  - CERN/2115 (CERN/FC/3835)
  English
  
  French
- 14
  Staff Rules and Regulations, Tenth Edition
  - CERN/2116 (CERN/FC/3817/Rev.)
  English
  
  French
- 15
  
  Non-Member State Matters
- 16
  
  Associate Status at CERN for non-European States (Director-General - Oral)
- CLOSED SESSION
  - 17
    Elections - Composition of the Scientific Policy Committee
    
    a) Appointment of the Chairman, Re-Appointment of Six Members
    
    CERN/2114 (Confidential)
    
    English
    
    French
    
    b) Election of New Members
  - 18
    Elections - External Auditors
    
    a) Re-appointment of the Norwegian Public Audit Office
  - 19
    Elections - Council and Finance Committee
    
    a) Re-election of President of Council
    
    b) Re-election of one Vice-President
    
    c) Re-election of the Chairman of the Finance Committee
  - 20
    Senior Staff Appointments
    
    CERN/SPC/708 CERN/CC/2105 (Confidential)
    
    English
    
    French
- 21
  
  Report on the Closed Session
- 22
  Draft Timetable of Council Sessions and Committee Meetings 1996
  - CERN/2103/Draft
  English-French
- 23
  
  Other Business

Council - Hundred-and-Third Session

503/1-001 - Council Chamber

CERN

Photos