Name: Council - Hundred-and-Second Session
Start: 1995-06-23T10:00:00+02:00
End: 1995-06-23T18:30:00+02:00
Location: CERN

- 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

Council - Hundred-and-Second Session

503/1-001 - Council Chamber

CERN