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


 
Council - Ninety-Eighth Session
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
Friday 17 December 1993 - 10:00



Friday 17 December 1993

Documents

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Ninety-Seventh Session
CERN/1991 English French
3. Adoption of the Agenda
CERN/2003/Rev. English French
4. President's Report
   4.1 Greek Contribution
   4.2 Spanish Contribution
5. Status Report by the Director-General
6. The LHC Project:
   6.1 The Large Hadron Collider and the Long-term Scientific Programme of CERN
CERN/SPC/679 CERN/CC/2016 CERN/AC/93-03 (LHC) English French LHC Project (Annex)
   6.2 Breakdown of the LHC Cost Estimates
CERN/SPC/678 CERN/CC/2015 English French
   6.3 The Scientific Activities of CERN and Budget Estimates for the Years 1995 - 2005
CERN/SPC/677 CERN/CC/2014 English French
7. Draft Budget of the Organization for the Fortieth Financial Year 1994
CERN/FC/3634/Draft English French
8. Contributions to the Health Insurance Scheme
CERN/2001 CERN/FC/3657 English French
9. The Cost-Variation Index for 1994
CERN/FC/3627/Rev.2 English French
10. CERN Pension Fund
   10.1 Adjustment of Pensions
CERN/FC/3660 English French
11. The Remuneration of CERN Staff
CERN/FC/3672 CERN/2005 English French
12. Report of the Finance Committee Working Group on CERN Purchasing Policy and Procedures
CERN/FC/3662 CERN/2006 English French
CLOSED SESSION (CERN (503/1-001))

1. Elections:
   1.1 Composition of the Scientific Policy Committee, Appointment of new Members
CERN/2010 (CERN/SPC/671-CERN/CC/2007) (Confidential) English French
   1.2 Election of one of the Vice-Presidents
2. Senior Staff Appointments:
   2.1 Appointment of one Division Leader (By the Director-General Designate)
CERN/2011 (CERN/SPC/672 CERN/CC/2008) (Confidential) English French
   2.2 Re-appointment of the Administrator of the Pension Fund
CERN/2012 (CERN/CC/2009) (Confidential) English French
   2.3 Appointments to the Governing Board of the Pension Fund
CERN/2013 (Confidential) English French
14. Report on the Closed Session
15. Revised Draft Timetable of Council Sessions and Committee Meetings 1994
CERN/1994/Draft 2 English French
16. Other Business