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


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

503/1-001 - Council Chamber

CERN

162
Show room on map
Friday, 25 June 1993 - 10:00



Friday, 25 June 1993

Documents

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))

1. Elections:
   1.1 Composition of the Scientific Policy Committee, Re-appointment of one Member
CERN/1978 (Confidential) English French
   1.2 Election of next President of Council
   1.3 Election of one of the Vice-Presidents
2. The CERN Management - From the Director-General Designate
CERN/SPC/666 CERN/CC/1980 (Confidential) English French
12. Report on the Closed Session
13. Other Business