Council - Hundredth and Hundred-and-First Sessions

Friday 16 December 1994 - 10:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
16 Dec 1994
AM
10:00
Hundredth Session (until 12:00)
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  
PM
14:00
Hundred-and-First Session (until 17:40)
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
Hundred-and-First Session (until 19:20)
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 (until 20:00)
19:20 Report on the Closed Session  
19:30 Revised Draft Timetable of Council, Sessions and Committee Meetings 1995  
19:50 Other Business