Council - Ninety-Seventh Session

Name: Council - Ninety-Seventh Session
Start: 1993-06-25T10:00:00+02:00
End: 1993-06-25T18:00:00+02:00
Location: CERN

Friday 25 Jun 1993, 10:00 → 18:00 Europe/Zurich

503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162

Show room on map

- 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:
  - a) Accession of the Czech Republic
    
    CERN/1981
    
    English
    
    French
  - b) Draft Council Resolution concerning the Accession of the Czech Republic
    
    CERN/1982
    
    English
    
    French
  - c) Accession of the Slovak Republic
    
    CERN/1983
    
    English
    
    French
  - d) Draft Council Resolution concerning the Accession of the Slovak Republic
    
    CERN/1984
    
    English
    
    French
- 7
  Accounts for 1992:
  - a) 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
  - b) Auditors' Report on the Accounts of CERN for the Financial Year 1992
    
    CERN/FC/3619
    
    English
    
    French
  - c) 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
  - a) Working Group on the Cost-Variation Index (Strohal Report)
    
    CERN/CC/1985
    
    English
    
    French
  - b) The Cost-Variation Index - The Annual Salary Adjustment
    
    CERN/CC/1986
    
    English
    
    French
  - c) Concertation with the Staff
    
    CERN/CC/1979
    
    English
    
    French
- 9
  Medium-term Programmes and Budgets:
  - a) The Scientific Activities of CERN and Budget Estimates for the Years 1994-1997
    
    CERN/SPC/665 CERN/FC/3624
    
    English
    
    French
  - b) Preliminary Information on the Cost Variation Index for 1994
    
    CERN/FC/3627
    
    English
    
    French
- 10
  CERN Pension Fund:
  - a) Annual Report 1992 of the CERN Pension Fund
    
    CERN/1974 CERN/FC/3615
    
    English
    
    French
  - b) Auditor's Report on the Annual Report of CERN Pension Fund for the Financial Year 1992
    
    CERN/FC/3616
    
    English
    
    French
  - c) 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
  - d) Actuarial Study as at 31.12.1991/01.01.1992
    
    CERN/FC/3607
    
    English
    
    French
- CLOSED SESSION
  - 11
    Elections:
    
    a) Composition of the Scientific Policy Committee, Re-appointment of one Member
    
    CERN/1978 (Confidential)
    
    English
    
    French
    
    b) Election of next President of Council
    
    c) Election of one of the Vice-Presidents
  - 12
    The CERN Management - From the Director-General Designate
    
    CERN/SPC/666 CERN/CC/1980 (Confidential)
    
    English
    
    French
- 13
  
  Report on the Closed Session
- 14
  
  Other Business