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
Show room on map
Description
Photos
(100th Session)
Hundredth Session
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
Show room on map
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
a) Further Funding Options for the Large Hadron Collider and the Long-Term Scientific Programme of CERN
CERN/SPC/695 CERN/CC/2072
English
French
b) Funding and Approval of the LHC
CERN/SPC/696 CERN/CC/2071
English
French
Hundred-and-First Session
5
President's Report
6
Status Report by the Director-General
7
Draft Budget of the Organization for the Forty-First Financial Year 1995
CERN/FC/3715/Draft
English
French
8
The Cost-Variation Index for 1995
CERN/FC/3744
English
French
9
CERN Pension Fund
a) Adjustment of Pensions
CERN/FC/3737
English
French
10
Salary Scales for 1993 and 1994
CERN/FC/3731 CERN/CC/2059
English
French
11
Resolution on the Contribution of Greece
CERN/2068
English
French
12
Resolutions on the Respective Contributions of the Czech Republic, Hungary, Poland and the Slovak Republic
CERN/2069
English
French
a) Resolution on the Contribution of the Czech Republic
CERN/2069/A
b) Resolution on the Contribution of Hungary
CERN/2069/B
c) Resolution on the Contribution of Poland
CERN/2069/C
d) Resolution on the Contribution of the Slovak Republic
CERN/2069/D
13
Tripartite Employment Conditions Forum (TREF), Report by the Chairman
CERN/FC/3758
English
French
14
Staff Policy and Staff Planning
CERN/FC/3747 CERN/CC/2067
English
French
Hundred-and-First Session: Closed Session
15
CLOSED SESSION: Elections - Composition of the Scientific Policy Coommittee, Appointment of one New Member
CERN/2065 (Confidential)
English
French
16
Elections - Election of one of the Vice-Presidents of Council
17
Elections - Election of a new FC Chairman
18
Elections - Re-appointment of one of the Vice-Chairmen of the Governing Board of the Pension Fund
CERN/2066 (Confidential)
English
French
19
Senior Staff Appointments
CERN/SPC/692 CERN/CC/2058 (Confidential)
English
French
Hundred-and-First Session: Hundred-and-First Session continued
20
Report on the Closed Session
21
Revised Draft Timetable of Council, Sessions and Committee Meetings 1995
CERN/2056/Draft 2
English-French
22
Other Business