Council - Hundredth and Hundred-and-First Sessions
Friday 16 Dec 1994, 10:00
→
20:20
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
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Description
Photos
(100th Session)
10:00
→
12:00
Hundredth Session
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
Show room on map
10:00
First Part: Report of the Credentials Committee
20m
10:20
Adoption of the Agenda
30m
CERN/2064/Rev.
English
French
10:50
Second Part: Approval of the Draft Minutes of the Hundredth Session - Part 1
30m
CERN/2053
English
French
11:20
The LHC Project
40m
Further Funding Options for the Large Hadron Collider and the Long-Term Scientific Programme of CERN
20m
CERN/SPC/695 CERN/CC/2072
English
French
Funding and Approval of the LHC
20m
CERN/SPC/696 CERN/CC/2071
English
French
14:00
→
17:40
Hundred-and-First Session
14:00
President's Report
20m
14:20
Status Report by the Director-General
20m
14:40
Draft Budget of the Organization for the Forty-First Financial Year 1995
20m
CERN/FC/3715/Draft
English
French
15:00
The Cost-Variation Index for 1995
20m
CERN/FC/3744
English
French
15:20
CERN Pension Fund
20m
Adjustment of Pensions
20m
CERN/FC/3737
English
French
15:40
Salary Scales for 1993 and 1994
20m
CERN/FC/3731 CERN/CC/2059
English
French
16:00
Resolution on the Contribution of Greece
20m
CERN/2068
English
French
16:20
Resolutions on the Respective Contributions of the Czech Republic, Hungary, Poland and the Slovak Republic
30m
CERN/2069
English
French
Resolution on the Contribution of the Czech Republic
20m
CERN/2069/A
Resolution on the Contribution of Hungary
20m
CERN/2069/B
Resolution on the Contribution of Poland
20m
CERN/2069/C
Resolution on the Contribution of the Slovak Republic
20m
CERN/2069/D
16:50
Tripartite Employment Conditions Forum (TREF), Report by the Chairman
20m
CERN/FC/3758
English
French
17:10
Staff Policy and Staff Planning
20m
CERN/FC/3747 CERN/CC/2067
English
French
17:40
→
19:20
Hundred-and-First Session: Closed Session
17:40
CLOSED SESSION: Elections - Composition of the Scientific Policy Coommittee, Appointment of one New Member
20m
CERN/2065 (Confidential)
English
French
18:00
Elections - Election of one of the Vice-Presidents of Council
20m
18:20
Elections - Election of a new FC Chairman
20m
18:40
Elections - Re-appointment of one of the Vice-Chairmen of the Governing Board of the Pension Fund
20m
CERN/2066 (Confidential)
English
French
19:00
Senior Staff Appointments
20m
CERN/SPC/692 CERN/CC/2058 (Confidential)
English
French
19:20
→
20:00
Hundred-and-First Session: Hundred-and-First Session continued
19:20
Report on the Closed Session
10m
19:30
Revised Draft Timetable of Council, Sessions and Committee Meetings 1995
20m
CERN/2056/Draft 2
English-French
19:50
Other Business
10m