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

- 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

Council - Hundred-and-Second Session

503/1-001 - Council Chamber

CERN