Council - Ninety-Seventh Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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    • 10:00 10:10
      Report of the Credentials Committee 10m
    • 10:10 10:14
      Approval of the Draft Minutes of the Ninety-sixth Session 4m
    • 10:15 10:30
      Adoption of the Agenda 15m
    • 10:30 10:45
      President's Report 15m
    • 10:45 10:55
      Progress Reports presented to Council 10m
    • 10:55 11:30
      Non-Member State Matters: 35m
      • Accession of the Czech Republic 20m
      • Draft Council Resolution concerning the Accession of the Czech Republic 20m
      • Accession of the Slovak Republic 20m
      • Draft Council Resolution concerning the Accession of the Slovak Republic 20m
    • 11:30 12:00
      Accounts for 1992: 30m
    • 12:00 12:40
      The Working Group on New Methods of Calculating the Cost-Variation Index 40m
      • Working Group on the Cost-Variation Index (Strohal Report) 20m
      • The Cost-Variation Index - The Annual Salary Adjustment 20m
      • Concertation with the Staff 20m
    • 12:40 13:10
      Medium-term Programmes and Budgets: 30m
      • The Scientific Activities of CERN and Budget Estimates for the Years 1994-1997 20m
      • Preliminary Information on the Cost Variation Index for 1994 20m
    • 13:10 13:40
      CERN Pension Fund: 30m
      • Annual Report 1992 of the CERN Pension Fund 10m
      • Auditor's Report on the Annual Report of CERN Pension Fund for the Financial Year 1992 10m
      • Auditor's Report on the Annual Report of CERN Pension Fund for the Financial Year 1992 - Comments by the Administration of the Fund 10m
      • Actuarial Study as at 31.12.1991/01.01.1992 20m
    • 15:00 17:20
      CLOSED SESSION
      • 15:00
        Elections: 1h 30m
        • Composition of the Scientific Policy Committee, Re-appointment of one Member 10m
        • Election of next President of Council 10m
        • Election of one of the Vice-Presidents 20m
      • 16:30
        The CERN Management - From the Director-General Designate 30m
    • 17:20 17:40
      Report on the Closed Session 20m
    • 17:40 17:55
      Other Business 15m