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Council - Hundred-and-Second Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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    • 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
    • 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
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