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

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    from Wednesday, 14 December 1983 (14:30) to Thursday, 15 December 1983 (12:55)



    Wednesday, 14 December 1983

    		Documents

    I. Restricted Session (CERN (503/1-001))
    1. Report of the Credentials Committee
       1.1 Accession of Spain
    2. Approval of the Draft Minutes of the Seventy-fourth Session
    		CERN/1501/Draft English French
    3. Adoption of the Agenda
    		CERN/1509/Rev. English French
    4. Progress Report by the Director-General
    5. CERN Pension Fund
       5.1 Actuarial Study of the CERN Pension Fund
    		CERN/FC/2617 English French
       5.2 Proposals by the CERN Management for the Implementation of the Recommendations of the Actuarial Study
    		CERN/FC/2641 English French
       5.3 The Administrative Structure of the CERN Staff Insurance Scheme
    		CERN/1500 CERN/FC/2642 English French
       5.4 Rules of the Staff Insurance Scheme - Contributions
    		CERN/1515 CERN/FC/2682 English French
       5.5 Staff Insurance Scheme Complementary Pensions - Rates for 1984
    		CERN/1516 CERN/FC/2683 English French
       5.6 Draft Mandate for the Tripartite working Group on Pensions
    		CERN/1517 CERN/FC/2684 English French
       5.7 Adjustment of Pensions
    		CERN/FC/2666 English French
       5.8 Recommendations of the Finance Committee on Pension Matters
    		CERN/1518 CERN/FC/2680 English French
    6. Report of the Chairman of the CERN Employment Conditions working Group
    		CERN/1521 English French
    7. Setting up of a Consultative Committee on Employment Conditions
    		CERN/1512 (CERN/CC/1502/Rev.2) English French
    II. Closed Session (CERN (503/1-001))
    1. Senior Staff Appointments
    		CERN/1510 CERN/1510/Add. (Confidential) English English Add. French French Add.
    2. Elections
    		CERN/1511 (Confidential) English French
    Thursday, 15 December 1983

    		Documents

    3. Programme and Budgets:
       3.1 The Scientific Activities of CERN and Budget Estimates 1984-1987
    		CERN/SPC/501/Rev. CERN/FC/2640/Rev. English French
       3.2 Financing of the ppbar Improvement Project
    		CERN/1519 (CERN/CC/1513) (CERN/FC/2681) English French
       3.3 Draft Budget of the Organization for the Thirtieth Financial Period 1984
    		CERN/FC/2644/Draft 2 English French
       3.4 Forecast of the Cost-Variation Index and True Income for 1984
    		CERN/FC/2633/Rev. 2 . English French
    4. Scale of Contributions of the Member States For 1984, 1985 and 1985
    		CERN/FC/2646/Rev. English French
    5. Gifts from the Organization
    		CERN/1520 (CERN/FC/2689) English English French
    6. Draft Time-Table of Council Sessions and Committee Meetings 1984
    		CERN/1505/Draft 2 English-French
    7. Other Business.