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Council - Hundred-and-Third Session

Friday, 15 December 1995 - 10:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
15 Dec 1995
AM
10:05 Report of the Credentials Committee   (503/1-001 - Council Chamber)
10:20 Approval of the Draft Minutes of the Hundred-and-second Session   (503/1-001 - Council Chamber)
10:35 Adoption of the Agenda   (503/1-001 - Council Chamber)
10:50 President's Report   (503/1-001 - Council Chamber)
11:10 Status Report by the Director-General   (503/1-001 - Council Chamber)
11:25 The Scientific Activities of CERN and Budget Estimates for the Years 1996-1999, Completion of the LEP Upgrade   (503/1-001 - Council Chamber)
11:40 Revised Draft Budget of the Organization for the Forty-Second Financial Year 1996   (503/1-001 - Council Chamber)
PM
12:00 The Cost-Variation Index for 1996   (503/1-001 - Council Chamber)
12:20 CERN Pension Fund:   (503/1-001 - Council Chamber)
12:50 Direct Contributions by the Organization to the Health Insurance Cost of Beneficiaries of CERN Pension Fund   (503/1-001 - Council Chamber)
13:10 Tripartite Employment Conditions Forum (TREF) - Report by the Chairman   (503/1-001 - Council Chamber)
13:30 Remuneration Review (Report by the Restricted Tripartite Group)   (503/1-001 - Council Chamber)
13:50 Status Report on the Merit-Oriented, Advancement Policy Based on Career Paths   (503/1-001 - Council Chamber)
14:10 Staff Rules and Regulations, Tenth Edition   (503/1-001 - Council Chamber)
14:30 Non-Member State Matters   (503/1-001 - Council Chamber)
14:50 Associate Status at CERN for non-European States (Director-General - Oral)   (503/1-001 - Council Chamber)
15:30
CLOSED SESSION (until 18:05) (503/1-001 - Council Chamber)
15:30 Elections - Composition of the Scientific Policy Committee   (503/1-001 - Council Chamber)
16:10 Elections - External Auditors   (503/1-001 - Council Chamber)
16:30 Elections - Council and Finance Committee   (503/1-001 - Council Chamber)
17:30 Senior Staff Appointments   (503/1-001 - Council Chamber)
18:05 Report on the Closed Session   (503/1-001 - Council Chamber)
18:25 Draft Timetable of Council Sessions and Committee Meetings 1996   (503/1-001 - Council Chamber)
18:45 Other Business   (503/1-001 - Council Chamber)
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