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


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

503/1-001 - Council Chamber

CERN

162
Show room on map
Friday, 21 June 1991 - 10:00



Friday, 21 June 1991

Documents

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))

1. Senior Staff Matters
   1.1 Senior Staff Appointments
CERN/1866 (CERN/SPC/615-CERN/CC/1850) (CERN/SPC/623-CERN/CC/1865) (Confidential) English French
   1.2 Senior Staff Promotions
CERN/SPC/624 CERN/CC/1869 (Confidential) English French
2. Elections
CERN/1874 (Confidential) English French
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