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
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1
Report of the Credentials Committee
2
Approval of the Draft Minutes of the Hundredth (second part) and Hundred-and-first Sessions
CERN/2079
English
French
3
Adoption of the Agenda
CERN/2086/Rev.
English
French
4
President's Report
5
Progress Reports presented to Council
CERN/2094
English-French
6
Accounts for 1994:
a) Accounts for the Financial Year 1994
CERN/2087 CERN/FC/3775
English
French
b) Auditors' Report on the Accounts of CERN for the Financial Year 1994
CERN/FC/3776
English
French
c) Auditors' Report for the Financial Year 1994, Comments by the Management
CERN/FC/3777
English
French
7
CERN Pension Fund:
a) Annual Report 1994 of the CERN Pension Fund
CERN/2088 CERN/FC/3778
English
French
b) Report on the Audit of the Accounts of CERN Pension Fund for the Financial Year 1994
CERN/FC/3779
English
French
c) Report on the Audit of the Accounts of CERN Pension Fund for the Financial Year 1994. Comments by the Administration of the Fund
CERN/FC/3780
English
French
8
The Scientific Activities of CERN and Budget Estimates for the Years 1996-1999
CENR/SPC/701 CERN/FC/3773
English
French
9
Preliminary Information on the Cost-Variation Index for 1996
CERN/FC/3781
English
French
10
Contributions of the Czech Republic, Hungary, Poland and the Slovak Republic
CERN/2096
English
French
11
The Fellows, Associates and Students Programmes
CERN/SPC/704 CERN/2089
English
French
12
Non-Member State Matters
a) Japanese Contribution to the LHC
CERN/2093
English
French
13
Associate Status at CERN for non-European States
CERN/CC/2091
English
French
CLOSED SESSION
14
Elections - Composition of the Scientific Policy Committee
a) Re-appointment of one Member
CERN/2084 (Confidential)
English
French
b) Election of one New Member
15
Elections - Council
a) Election of one Vice-President of Council
b) Appointment/Re-appointment of the Chairman and of the Vice-Chairman of TREF
16
Elections - Pension Fund
a) Re-appointments to the Governing Board and the Investment Committee
CERN/2095 (Confidential)
English
French
17
Senior Staff Appointments
CERN/SPC/705 CERN/CC/2090 (Confidential)
English
French
18
Report on the Closed Session
19
Other Business