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


 
Council - Seventy-Eighth Session
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
from Thursday, 27 June 1985 (14:30) to Friday, 28 June 1985 (14:10)



Thursday, 27 June 1985

Documents

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

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Seventy-seventh Session
CERN/1588/Draft English-French
3. Adoption of the Agenda
CERN/1568 English French
4. Progress Report Presented to Council by the Director-General
CERN/1569 English French
5. Accession of Portugal
CERN/1578 English French
   5.1 Draft Council Resolution concerning the Accession of Portugal
CERN/1579 English French
   5.2 Draft Council Resolution concerning the Special Contribution of Portugal
CERN/1582 English French
6. Scientific and Technical Cooperation between CERN and the European Communities
CERN/1580 English French
II. Closed Session (CERN (503/1-001))

1. Senior Staff Appointments
CERN/1575 (Confidential) English French
2. Elections
CERN/1576 (Confidential) English French
Friday, 28 June 1985

Documents

3. Long-term Programme and Budgets
   3.1 The Scientific Activities of CERN and Budget Estimates 1986-1989
CERN/SPC/527 CERN/FC/2847 English French
   3.2 Preliminary Information on the Cost Variation Index and True Income for 1986
CERN/FC/2861 English French
4. The Fellows, Associates and Students Programme
CERN/1581 (CERN/SPC/524) English French
5. Report by the Chairman of the Consultative Committee on Employment Conditions (CCEC)
CERN/FC/2846 CERN/1572 English French
6. Accounts for the Financial Year 1984
   6.1 Auditors' Report for the Financial Year 1984
CERN/FC/2859 English French
   6.2 Auditors' Report for the Financial Year 1984 - Comments by the Management
CERN/FC/2860 English French
7. CERN Pension Fund
   7.1 Annual Report and Accounts of the Staff Insurance Scheme 1984
CERN/1567 CERN/FC/2845 English French
   7.2 Report on the Audit of the Accounts for the Financial Year 1984 CERN Staff Insurance Scheme
CERN/FC/2862 English French
   7.3 Report on the Audit of the Accounts for the Financial Year 1984 CERN Staff Insurance Scheme - Comments by the Administration of the Scheme
CERN/FC/2863 English French
8. Other Business