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

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    Friday, 26 June 1992 - 10:00



    Friday, 26 June 1992

    		Documents

    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Ninety-third Session - Special LHC Session
    		CERN/1914/Draft English French
    3. Approval of the Draft Minutes of the Ninety-third Session
    		CERN/1908/Draft English French
    4. Approval of the Draft Minutes of the Ninety-fourth Session (Closed session)
    		CERN/1923/Draft English French
    5. Adoption of the Agenda
    		CERN/1925/Rev. English French
    6. President's Report
    7. Progress Reports presented to Council
    		CERN/1930 English
    8. Non-Member State Matters:
       8.1 Accession of the Republic of Hungary
    		CERN/1927 English French
       8.2 Draft Council Resolution concerning the Accession of the Republic of Hungary
    		CERN/1928 English French
       8.3 Status of Cooperation with Japan (Oral)
    9. Accounts for 1991:
       9.1 Accounts for the Financial Year 1991 (Volumes I + II)
    		CERN/1926 CERN/FC/3528 English Volume I English Volume II French Volume I French Volume II
       9.2 Auditors' Report for the Financial Year 1990
    		CERN/FC/3533 English French
       9.3 Auditors' Report for the Financial Year 1990 - Comments by the Management
    		CERN/FC/3534 English French
    --- Break - Flag-hoisting ceremony for the Czech and Slovak Federal Republic and Lunch ---
    10. Medium-term Programmes and Budgets:
       10.1 The Scientific Activities of CERN and Budget Estimates for the Years 1993-1996
    		CERN/SPC/646/Rev. CERN/FC/3543 English French
       10.2 Preliminary Information on the Cost Variation Index for 1993
    		CERN/FC/3532 English French
    11. EUROLEP
       11.1 Information on Actual Payment of Contributions by the Member States in 1990 and 1991
    		CERN/FC/3541 CERN/CC/1933 English French
       11.2 LEP Arbitration (Funding in 1992 and 1993)
    		CERN/FC/3546 CERN/CC/1934 English French
    12. CERN Pension Fund:
       12.1 Annual Report 1991 of the CERN Pension Fund
    		CERN/1929 CERN/FC/3529 English French
       12.2 Auditor's Report on the Annual Report of CERN Pension Fund for the Financial Year 1991
    		CERN/FC/3530 English French
       12.3 Auditor's Report on the Annual Report of CERN Pension Fund for the Financial Year 1991 - Comments by the Administration of the Fund
    		CERN/FC/3531 English French
       12.4 Method for Pensions Adjustment as proposed by the French Delegation and Reply from the Governing Board of the Pension Fund
    		CERN/FC/3540 English French
       12.5 Status and Position of the CERN Pension Fund (Revised Document following Observations by the Delegations)
    		CERN/FC/3544 CERN/CC/1938 English French
    13. Returns to Member States
    		CERN/FC/3548 CERN/CC/1935 English French
    14. Contract Award Levels
    		CERN/1932 (CERN/FC/3545-CERN/CC/1931) English French
    CLOSED SESSION (CERN (503/1-001))
    1. Senior Staff Appointments
    		CERN/SPC/649 CERN/CC/1936 (Confidential) English French
    2. Senior Staff Promotion
    		CERN/SPC/650 CERN/CC/1939 (Confidential) English French
    3. Elections:
       3.1 Composition of the Scientific Policy Committee, Appointment of One New Member
    		CERN/1937 (Confidential) English French
       3.2 Pension Fund, Appointments to the Governing Board and the Investment Committee
    		CERN/1940 (Confidential) English French
    16. Report on the Closed Session
    17. Other Business