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


 
Council - Eighty-Fourth Session
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
from Thursday, 17 December 1987 (14:30) to Friday, 18 December 1987 (12:00)



Thursday, 17 December 1987

Documents

I. Restricted Session (CERN (503/1-001))

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Eighty-third Session
CERN/1661/Draft English French
3. Adoption of the Agenda
CERN/1670/Rev. English French
4. Progress Report:
   4.1 General Report - Director-General
5. Presentation of the CERN Review Committee Final Report (Chairman and Members of the CERN Review Committee invited)
CERN/1675 English French
II. Closed Session (CERN (503/1-001))

1. Senior Staff Appointments
   1.1 Division Leaders
CERN/1677 (Confidential) English French
   1.2 Appointment of the Chairman of the Pension Board
CERN/1672 (Confidential) English French
2. Elections
CERN/1671 (Confidential) English French
3. Appointment of the Future Director-General
Friday, 18 December 1987

Documents

3. Report on the Closed Session
4. Report of the Long-range Planning Committee to the CERN Council (Professor C. Rubbia invited)
CERN/1658 Final Version English French
5. Programme and Budgets:
   5.1 Draft Budget of the Organization for the Thirty-fourth Financial Period 1988
CERN/FC/3082/Draft 2 English French
   5.2 Calculated Cost-Variation Index and Estimate of True Income for 1988
CERN/FC/3045/Rev 2 English French
   5.3 CERN Salary Adjustment for 1988 Report by the Consultative Committee on Employment Conditions
CERN/1673 (CERN/FC/3098) English French
6. CERN Pension Fund
   6.1 Adjustment of Pensions
CERN/FC/3100 English French
7. Draft Time-Table of Council Sessions and Committee Meetings 1988
CERN/1666/Draft 2 English-French
8. Other Business.