|
|
|
1.
|
Report of the Credentials Committee
|
|
|
|
|
2.
|
Approval of the Draft Minutes of the Ninety-sixth Session
|
CERN/1964/Draft
English
French
|
|
|
|
3.
|
Adoption of the Agenda
|
CERN/1973/Rev.
English
French
|
|
|
|
4.
|
President's Report
|
|
|
|
|
5.
|
Progress Reports presented to Council
|
CERN/1977
English
French
|
|
|
|
6.
|
Non-Member State Matters:
|
|
|
|
6.1
|
Accession of the Czech Republic
|
|
CERN/1981
English
French
|
|
|
6.2
|
Draft Council Resolution concerning the Accession of the Czech Republic
|
|
CERN/1982
English
French
|
|
|
6.3
|
Accession of the Slovak Republic
|
|
CERN/1983
English
French
|
|
|
6.4
|
Draft Council Resolution concerning the Accession of the Slovak Republic
|
|
CERN/1984
English
French
|
|
|
|
7.
|
Accounts for 1992:
|
|
|
|
7.1
|
Accounts for the Financial Year 1992 (Volumes I + II)
|
|
CERN/1975 CERN/FC/3618
English Volume I
English Volume II
French Volume I
French Volume Ii
|
|
|
7.2
|
Auditors' Report on the Accounts of CERN for the Financial Year 1992
|
|
CERN/FC/3619
English
French
|
|
|
7.3
|
Auditors' Report for the Financial Year 1992 - Comments by the Management
|
|
CERN/FC/3620
English
French
|
|
|
|
8.
|
The Working Group on New Methods of Calculating the Cost-Variation Index
|
|
|
|
8.1
|
Working Group on the Cost-Variation Index (Strohal Report)
|
|
CERN/CC/1985
English
French
|
|
|
8.2
|
The Cost-Variation Index - The Annual Salary Adjustment
|
|
CERN/CC/1986
English
French
|
|
|
8.3
|
Concertation with the Staff
|
|
CERN/CC/1979
English
French
|
|
|
|
9.
|
Medium-term Programmes and Budgets:
|
|
|
|
9.1
|
The Scientific Activities of CERN and Budget Estimates for the Years 1994-1997
|
|
CERN/SPC/665 CERN/FC/3624
English
French
|
|
|
9.2
|
Preliminary Information on the Cost Variation Index for 1994
|
|
CERN/FC/3627
English
French
|
|
|
|
10.
|
CERN Pension Fund:
|
|
|
|
10.1
|
Annual Report 1992 of the CERN Pension Fund
|
|
CERN/1974 CERN/FC/3615
English
French
|
|
|
10.2
|
Auditor's Report on the Annual Report of CERN Pension Fund for the Financial Year 1992
|
|
CERN/FC/3616
English
French
|
|
|
10.3
|
Auditor's Report on the Annual Report of CERN Pension Fund for the Financial Year 1992 - Comments by the Administration of the Fund
|
|
CERN/FC/3617
English
French
|
|
|
10.4
|
Actuarial Study as at 31.12.1991/01.01.1992
|
|
CERN/FC/3607
English
French
|
|
|
CLOSED SESSION
(CERN
(503/1-001))
|
|
|
|
|
|
12.
|
Report on the Closed Session
|
|
|
|
|
13.
|
Other Business
|
|
|