|
|
|
1.
|
Report of the Credentials Committee
|
|
|
|
|
2.
|
Approval of the Draft Minutes of the Ninety-first Session
|
CERN/1847/Draft
English
French
|
|
|
|
3.
|
Adoption of the Agenda
|
CERN/1855/Rev.
English
French
|
|
|
|
4.
|
President's Report
|
|
|
|
|
5.
|
Progress Reports presented to Council
|
CERN/1862
English
|
|
|
|
6.
|
Non-Member State Matters:
|
|
|
|
6.1
|
Scientific and technical Co-operation with the USSR
|
|
CERN/1864 (CERN/SPC/622-CERN/CC/1863)
English
French
|
|
|
6.2
|
Observer Status for the USSR
|
|
CERN/1871 (CERN/CC/1867)
English
|
|
|
6.3
|
Observer Status for the State of Israel
|
|
CERN/1872 (CERN/CC/1868)
English
|
|
|
|
7.
|
Accounts for 1990:
|
|
|
|
7.1
|
Accounts for the Financial Year 1990 (Volumes I + II)
|
|
CERN/1859 CERN/FC/3435
English
French
|
|
|
7.2
|
Auditors' Report for the Financial Year 1990
|
|
CERN/FC/3436
English
French
|
|
|
7.3
|
Auditors' Report for the Financial Year 1990 - Comments by the Management
|
|
CERN/FC/3437
English
French
|
|
|
|
8.
|
Medium-term Programmes and Budgets:
|
|
|
|
8.1
|
The Scientific Activities of CERN and Budget Estimates for the Years 1992-1995
|
|
CERN/SPC/618/Rev. CERN/FC/3438
English
French
|
|
|
8.2
|
Preliminary Information on the Cost Variation Index for 1992
|
|
CERN/FC/3439
English
French
|
|
|
8.3
|
Charging of non-Member State Users (Oral)
|
|
|
|
|
|
9.
|
A Merit-Oriented Advancement Policy Based on Career Paths
|
CERN/CC/1858 CERN/FC/3430
English
French
|
|
|
|
10.
|
CERN Pension Fund:
|
|
|
|
10.1
|
Annual Report 1990 of the CERN Pension Fund
|
|
CERN/1857 CERN/FC/3432
English
French
|
|
|
10.2
|
Auditors' Report on the Annual Report of CERN Pension Fund for the Financial Year 1990
|
|
CERN/FC/3433
English
French
|
|
|
10.3
|
Auditor's Report on the Annual Report of CERN Pension Fund for the Financial Year 1990 - Comments by the Administration of the Fund
|
|
CERN/FC/3434
English
French
|
|
|
10.4
|
Rescheduling of the Organization's Debt to the Pension Fund
|
|
CERN/FC/3440
English
French
|
|
|
CLOSED SESSION
(CERN
(503/1-001))
|
|
|
|
|
|
12.
|
Report on the Closed Session
|
|
|
|
|
13.
|
Other Business:
|
|
|
|
13.1
|
Membership and Observer Status
|
|
CERN/CC/1851
English
French
|
|
|
13.2
|
Associates Programme in Favour of Young Scientists and Engineers of Eastern European Countries
|
|
CERN/FC/3451
English
French
|
|
|
13.3
|
Working Group of the Task Force for Reintegration
|
|
CERN/1861
English
French
|
|