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


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

503/1-001 - Council Chamber

CERN

162
Show room on map
Friday, 14 December 1990 - 10:00



Friday, 14 December 1990

Documents

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Ninetieth Session
CERN/1826/Draft English French
3. Adoption of the Agenda
CERN/1836/Rev. English French
4. Accession of Poland
CERN/1838 English French
5. Council Resolution concerning the Accession of Poland
CERN/1839 English French
6. Non-Member State Matters
7. Five-Yearly Review of CERN Salaries

Outcome of the Summer 1990 Negotiations between Management and Staff Association under the Auspices of the President of Council:

CERN/ FC/3312 CERN/1799 English French
   7.1 Summary of Conclusions
CERN/CC/1833/Rev. CERN/FC/3365/Rev. English French
   7.2 Report by the Management
CERN/CC/1834 CERN/FC/3366 English French
--- Tribute to Professor Léon Van Hove and Lunch ---
8. ECFA Recommendation on the Large Hadron Collider Programme
ECFA/90/132 English
9. The Scientific Activities of CERN and Budget Estimates for the Years 1991-1994
CERN/SPC/605/Add. + Corr CERN/FC/3332/Add.+Corr. English
10. Draft Budget of the Organization for the Thirty-seventh Financial Year 1991
CERN/FC/3344/Draft CERN/FC/3344/Draft/Add. English English Add. French Add.
11. Information on the Cost-Variation Index for 1991
CERN/FC/3311/Rev.2 English French
12. Contributions to the Health Insurance Scheme
CERN/1840 CERN/FC/3389 English French
13. CERN Pension Fund:
   13.1 The Technical Balance of the CERN Pension Fund - I) Report of the Management
CERN/CC/1815/Rev.2 CERN/FC/3333/Rev.2 English French
   13.2 The Technical Balance of the CERN Pension Fund - II) Recommendations of the Governing Board of the Pension Fund on the Report by the Working Group on "The Technical Balance of the CERN Pension Fund"
CERN/CC/1818 CERN/FC/3337 English French
   13.3 Adjustment of Pensions
CERN/FC/3391 English French
   13.4 Agreement between CERN and ESO concerning the Admission of ESO Staff to the Pension Fund of CERN
CERN/1841 CERN/FC/3392 English French
14. Pensions Guarantees in the Event of the Dissolution of the Organization:
   14.1 Second Progress Report by the Chairman of the Task Force on Reintegration
CERN/FC/3387 English French
15. Considerations About a New Career Path Advancement Policy
CERN/CC/1842 CERN/FC/3393 English French
CLOSED SESSION (CERN (503/1-001))

1. Senior Staff Appointments
CERN/SPC/609/Rev. CERN/CC/1829/Rev. (Confidential) English French
2. Elections
CERN/1837 (Confidential) English French
17. Report on the Closed Session
18. Status Report by the Director-General
19. Draft Timetable of Council Sessions and Committee Meetings 1991
CERN/1828/Draft 2 English French
20. Other Business