ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Council - Hundred and Hunded-and-First Sessions
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

37
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Friday, December 16, 1994 - 10:00 AM



Friday, December 16, 1994

Documents

Hundredth Session (CERN (503/1-001))

1. First Part: Report of the Credentials Committee
2. Adoption of the Agenda
CERN/2064/Rev. English French
3. Second Part: Approval of the Draft Minutes of the Hundredth Session - Part 1
CERN/2053 English French
4. The LHC Project
   4.1 Further Funding Options for the Large Hadron Collider and the Long-Term Scientific Programme of CERN
CERN/SPC/695 CERN/CC/2072 English French
   4.2 Funding and Approval of the LHC
CERN/SPC/696 CERN/CC/2071 English French
Hunded-and-First Session (CERN (503/1-001))

1. President's Report
2. Status Report by the Director-General
3. Draft Budget of the Organization for the Forty-First Financial Year 1995
CERN/FC/3715/Draft English French
4. The Cost-Variation Index for 1995
CERN/FC/3744 English French
5. CERN Pension Fund
   5.1 Adjustment of Pensions
CERN/FC/3737 English French
6. Salary Scales for 1993 and 1994
CERN/FC/3731 CERN/CC/2059 English French
7. Resolution on the Contribution of Greece
CERN/2068 English French
8. Resolutions on the Respective Contributions of the Czech Republic, Hungary, Poland and the Slovak Republic
CERN/2069 English French
   8.1 Resolution on the Contribution of the Czech Republic
CERN/2069/A
   8.2 Resolution on the Contribution of Hungary
CERN/2069/B
   8.3 Resolution on the Contribution of Poland
CERN/2069/C
   8.4 Resolution on the Contribution of the Slovak Republic
CERN/2069/D
9. Tripartite Employment Conditions Forum (TREF), Report by the Chairman
CERN/FC/3758 English French
10. Staff Policy and Staff Planning
CERN/FC/3747 CERN/CC/2067 English French
Hunded-and-First Session (CERN (503/1-001))

1. CLOSED SESSION: Elections - Composition of the Scientific Policy Coommittee, Appointment of one New Member
CERN/2065 (Confidential) English French
2. Elections - Election of one of the Vice-Presidents of Council
3. Elections - Election of a new FC Chairman
4. Elections - Re-appointment of one of the Vice-Chairmen of the Governing Board of the Pension Fund
CERN/2066 (Confidential) English French
5. Senior Staff Appointments
CERN/SPC/692 CERN/CC/2058 (Confidential) English French
Hunded-and-First Session (CERN (503/1-001))

1. Report on the Closed Session
2. Revised Draft Timetable of Council, Sessions and Committee Meetings 1995
CERN/2056/Draft 2 English-French
3. Other Business