Name: Council - Hundredth and Hundred-and-First Sessions
Start: 1994-12-16T10:00:00+01:00
End: 1994-12-16T20:20:00+01:00
Location: CERN

Council - Hundredth and Hundred-and-First Sessions

Friday 16 December 1994 - 10:00

Monday 12 December 1994
Tuesday 13 December 1994
Wednesday 14 December 1994
Thursday 15 December 1994
Friday 16 December 1994
10:00 Hundredth Session
Hundredth Session
10:00 - 12:00
Room: 503/1-001 - Council Chamber
Contributions

10:00 First Part: Report of the Credentials Committee

10:20 Adoption of the Agenda

10:50 Second Part: Approval of the Draft Minutes of the Hundredth Session - Part 1

11:20 The LHC Project
14:00 Hundred-and-First Session
Hundred-and-First Session
14:00 - 17:40
Contributions

14:00 President's Report

14:20 Status Report by the Director-General

14:40 Draft Budget of the Organization for the Forty-First Financial Year 1995

15:00 The Cost-Variation Index for 1995

15:20 CERN Pension Fund

15:40 Salary Scales for 1993 and 1994

16:00 Resolution on the Contribution of Greece

16:20 Resolutions on the Respective Contributions of the Czech Republic, Hungary, Poland and the Slovak Republic

16:50 Tripartite Employment Conditions Forum (TREF), Report by the Chairman

17:10 Staff Policy and Staff Planning
17:40 Closed Session
Closed Session
17:40 - 19:20
Contributions

17:40 CLOSED SESSION: Elections - Composition of the Scientific Policy Coommittee, Appointment of one New Member

18:00 Elections - Election of one of the Vice-Presidents of Council

18:20 Elections - Election of a new FC Chairman

18:40 Elections - Re-appointment of one of the Vice-Chairmen of the Governing Board of the Pension Fund

19:00 Senior Staff Appointments
19:20 Hundred-and-First Session continued
Hundred-and-First Session continued
19:20 - 20:00
Contributions

19:20 Report on the Closed Session

19:30 Revised Draft Timetable of Council, Sessions and Committee Meetings 1995

19:50 Other Business

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