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Council - Hundred-and-Third Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • 10:05 → 10:20
      Report of the Credentials Committee 15m
    • 10:20 → 10:24
      Approval of the Draft Minutes of the Hundred-and-second Session 4m
      • CERN/2101
      English
      French
    • 10:35 → 10:50
      Adoption of the Agenda 15m
      • CERN/2113
      English
      French
    • 10:50 → 11:10
      President's Report 20m
    • 11:10 → 11:25
      Status Report by the Director-General 15m
    • 11:25 → 11:40
      The Scientific Activities of CERN and Budget Estimates for the Years 1996-1999, Completion of the LEP Upgrade 15m
      • CERN/SPC/701/Add. CERN/FC/3773/Add.
      English
      French
    • 11:40 → 12:00
      Revised Draft Budget of the Organization for the Forty-Second Financial Year 1996 20m
      • CERN/FC/3793/Draft/Rev.
      English
      French
    • 12:00 → 12:20
      The Cost-Variation Index for 1996 20m
      • CERN/FC/3781/Rev.3
      English
      French
    • 12:20 → 12:50
      CERN Pension Fund: 30m
      • Adjustment of Pensions 10m
        • CERN/FC/3833
        English
        French
      • Actuarial Review as at 31.121994/ 01.01.1995, Opinion and Recommendations of the Governing Board 10m
        • CERN/FC/3834
        English
        French
      • Direct Payments of Maintenance Allowance, Claims on Beneficiaries of the Pension Fund 10m
        • CERN/FC/3836
        English
        French
    • 12:50 → 13:10
      Direct Contributions by the Organization to the Health Insurance Cost of Beneficiaries of CERN Pension Fund 20m
      • CERN/2111 + Add. CERN/FC/3816 + Add.
      English
      French
    • 13:10 → 13:30
      Tripartite Employment Conditions Forum (TREF) - Report by the Chairman 20m
      • CERN/FC/3840
      English
      French
    • 13:30 → 13:50
      Remuneration Review (Report by the Restricted Tripartite Group) 20m
    • 13:50 → 14:10
      Status Report on the Merit-Oriented, Advancement Policy Based on Career Paths 20m
      • CERN/2115 (CERN/FC/3835)
      English
      French
    • 14:10 → 14:30
      Staff Rules and Regulations, Tenth Edition 20m
      • CERN/2116 (CERN/FC/3817/Rev.)
      English
      French
    • 14:30 → 14:50
      Non-Member State Matters 20m
    • 14:50 → 15:10
      Associate Status at CERN for non-European States (Director-General - Oral) 20m
    • 15:30 → 18:05
      CLOSED SESSION
      • 15:30
        Elections - Composition of the Scientific Policy Committee 40m
        • Appointment of the Chairman, Re-Appointment of Six Members 10m
          • CERN/2114 (Confidential)
          English
          French
        • Election of New Members 10m
      • 16:10
        Elections - External Auditors 20m
        • Re-appointment of the Norwegian Public Audit Office 5m
      • 16:30
        Elections - Council and Finance Committee 1h
        • Re-election of President of Council 10m
        • Re-election of one Vice-President 10m
        • Re-election of the Chairman of the Finance Committee 10m
      • 17:30
        Senior Staff Appointments 30m
        • CERN/SPC/708 CERN/CC/2105 (Confidential)
        English
        French
    • 18:05 → 18:25
      Report on the Closed Session 20m
    • 18:25 → 18:45
      Draft Timetable of Council Sessions and Committee Meetings 1996 20m
      • CERN/2103/Draft
      English-French
    • 18:45 → 19:00
      Other Business 15m
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