Council - Hundred-and-Second Session

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

503/1-001 - Council Chamber

CERN

37
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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
    • 3
      Adoption of the Agenda
    • 4
      President's Report
    • 5
      Progress Reports presented to Council
    • 6
      Accounts for 1994:
      • a) Accounts for the Financial Year 1994
      • b) Auditors' Report on the Accounts of CERN for the Financial Year 1994
      • c) Auditors' Report for the Financial Year 1994, Comments by the Management
    • 7
      CERN Pension Fund:
      • a) Annual Report 1994 of the CERN Pension Fund
      • b) Report on the Audit of the Accounts of CERN Pension Fund for the Financial Year 1994
      • c) Report on the Audit of the Accounts of CERN Pension Fund for the Financial Year 1994. Comments by the Administration of the Fund
    • 8
      The Scientific Activities of CERN and Budget Estimates for the Years 1996-1999
    • 9
      Preliminary Information on the Cost-Variation Index for 1996
    • 10
      Contributions of the Czech Republic, Hungary, Poland and the Slovak Republic
    • 11
      The Fellows, Associates and Students Programmes
    • 12
      Non-Member State Matters
    • 13
      Associate Status at CERN for non-European States
    • CLOSED SESSION
      • 14
        Elections - Composition of the Scientific Policy Committee
        • a) Re-appointment of one Member
        • 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
      • 17
        Senior Staff Appointments
    • 18
      Report on the Closed Session
    • 19
      Other Business