Council - Hundred-and-Second Session
Friday 23 Jun 1995, 10:00
→
18:30
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
Show room on map
10:00
→
10:10
Report of the Credentials Committee
10m
10:10
→
10:14
Approval of the Draft Minutes of the Hundredth (second part) and Hundred-and-first Sessions
4m
CERN/2079
English
French
10:15
→
10:30
Adoption of the Agenda
15m
CERN/2086/Rev.
English
French
10:30
→
10:45
President's Report
15m
10:45
→
10:55
Progress Reports presented to Council
10m
CERN/2094
English-French
11:00
→
11:30
Accounts for 1994:
30m
Accounts for the Financial Year 1994
10m
CERN/2087 CERN/FC/3775
English
French
Auditors' Report on the Accounts of CERN for the Financial Year 1994
10m
CERN/FC/3776
English
French
Auditors' Report for the Financial Year 1994, Comments by the Management
10m
CERN/FC/3777
English
French
11:30
→
12:00
CERN Pension Fund:
30m
Annual Report 1994 of the CERN Pension Fund
10m
CERN/2088 CERN/FC/3778
English
French
Report on the Audit of the Accounts of CERN Pension Fund for the Financial Year 1994
10m
CERN/FC/3779
English
French
Report on the Audit of the Accounts of CERN Pension Fund for the Financial Year 1994. Comments by the Administration of the Fund
10m
CERN/FC/3780
English
French
12:00
→
12:20
The Scientific Activities of CERN and Budget Estimates for the Years 1996-1999
20m
CENR/SPC/701 CERN/FC/3773
English
French
12:20
→
12:40
Preliminary Information on the Cost-Variation Index for 1996
20m
CERN/FC/3781
English
French
12:40
→
13:00
Contributions of the Czech Republic, Hungary, Poland and the Slovak Republic
20m
CERN/2096
English
French
13:00
→
13:20
The Fellows, Associates and Students Programmes
20m
CERN/SPC/704 CERN/2089
English
French
13:20
→
13:40
Non-Member State Matters
20m
Japanese Contribution to the LHC
20m
CERN/2093
English
French
13:40
→
14:00
Associate Status at CERN for non-European States
20m
CERN/CC/2091
English
French
15:35
→
17:55
CLOSED SESSION
15:35
Elections - Composition of the Scientific Policy Committee
40m
Re-appointment of one Member
10m
CERN/2084 (Confidential)
English
French
Election of one New Member
10m
16:15
Elections - Council
30m
Election of one Vice-President of Council
30m
Appointment/Re-appointment of the Chairman and of the Vice-Chairman of TREF
10m
16:45
Elections - Pension Fund
20m
Re-appointments to the Governing Board and the Investment Committee
20m
CERN/2095 (Confidential)
English
French
17:05
Senior Staff Appointments
30m
CERN/SPC/705 CERN/CC/2090 (Confidential)
English
French
17:55
→
18:15
Report on the Closed Session
20m
18:15
→
18:30
Other Business
15m