Council - Hundred-and-Second Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

37
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    • 10:00 AM 10:10 AM
      Report of the Credentials Committee 10m
    • 10:10 AM 10:14 AM
      Approval of the Draft Minutes of the Hundredth (second part) and Hundred-and-first Sessions 4m
    • 10:15 AM 10:30 AM
      Adoption of the Agenda 15m
    • 10:30 AM 10:45 AM
      President's Report 15m
    • 10:45 AM 10:55 AM
      Progress Reports presented to Council 10m
    • 11:00 AM 11:30 AM
      Accounts for 1994: 30m
      • Accounts for the Financial Year 1994 10m
      • Auditors' Report on the Accounts of CERN for the Financial Year 1994 10m
      • Auditors' Report for the Financial Year 1994, Comments by the Management 10m
    • 11:30 AM 12:00 PM
      CERN Pension Fund: 30m
      • Annual Report 1994 of the CERN Pension Fund 10m
      • Report on the Audit of the Accounts of CERN Pension Fund for the Financial Year 1994 10m
      • Report on the Audit of the Accounts of CERN Pension Fund for the Financial Year 1994. Comments by the Administration of the Fund 10m
    • 12:00 PM 12:20 PM
      The Scientific Activities of CERN and Budget Estimates for the Years 1996-1999 20m
    • 12:20 PM 12:40 PM
      Preliminary Information on the Cost-Variation Index for 1996 20m
    • 12:40 PM 1:00 PM
      Contributions of the Czech Republic, Hungary, Poland and the Slovak Republic 20m
    • 1:00 PM 1:20 PM
      The Fellows, Associates and Students Programmes 20m
    • 1:20 PM 1:40 PM
      Non-Member State Matters 20m
    • 1:40 PM 2:00 PM
      Associate Status at CERN for non-European States 20m
    • 3:35 PM 5:55 PM
      CLOSED SESSION
      • 3:35 PM
        Elections - Composition of the Scientific Policy Committee 40m
        • Re-appointment of one Member 10m
        • Election of one New Member 10m
      • 4:15 PM
        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
      • 4:45 PM
        Elections - Pension Fund 20m
        • Re-appointments to the Governing Board and the Investment Committee 20m
      • 5:05 PM
        Senior Staff Appointments 30m
    • 5:55 PM 6:15 PM
      Report on the Closed Session 20m
    • 6:15 PM 6:30 PM
      Other Business 15m