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


 
Council - Sixty-Sixth Session
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
from Thursday, 26 June 1980 (14:30) to Friday, 27 June 1980 (11:30)



Thursday, 26 June 1980

Documents

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

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Sixty-fourth and Sixty-fifth Sessions
CERN/1356/Draft CERN/1369/Draft English English French French
3. Adoption of the Agenda
CERN/1363/Rev.3 English French
4. Progress Report Presented to Council by the Directors-General
CERN/1364 English French
   4.1 Oral Presentation by M.C. Crowley·Milling and I. Mannelli
5. Long-term Programe and Budgets
   5.1 Scientific Activities and Budget Estimates 1981-1984
CERN/SPC/457CERN/FC/2350 CERN/SPC/457/Corr. CERN/FC/2350/Corr. English English Corrigendum French French Corrigendum
6. Cost Variation Index
   6.1 Preliminary Information on the Cost Variation Index and True Income for 1981
CERN/FC/2362 English French
7. Preliminary Information Relating to the Scale of Contributions 1981-1983 (if available)
CERN/FC/2363 English French
8. The LEP Project
   8.1 The LEP Project Phase 1 - Proposal of the Directors-General
CERN/1366 English French
   8.2 CERN Scientific Activities During LEP Construction
CERN/SPC/456 CERN/FC/2351 CERN/SPC/456/Rev. CERN/FC/2351/Rev. English English Rev. French French Rev.
   8.3 Design Study of a 22 to 130 GeV e+e` Colliding Beam Machine (LEP)
CERN/ISR-LEP/79-33
   8.4 The LEP Project (Brochure)
   8.5 Resolution of the Council concerning the LEP Project and the Basic Programe
CERN/1374/Rev. English French
9. The Fellows and Associates Programme
CERN/1359 (CERN/SPC/453) English French
10. Future Management System of CERN
CERN/1371 English French
II. Closed Session (CERN (503/1-001))

1. Senior Staff Appointments
CERN/1365 (Confidential) French
2. Senior Staff Appointments (By the Director-General Designate)
CERN/1372 (Confidential) English French
3. Senior Staff Promotions
CERN/1367 (Confidential) English French
4. Elections (SPC)
CERN/1368 (Confidential) English French
Friday, 27 June 1980

Documents

3. Minimum Reference Salary for the Calculation of Benefits of the Staff Insurance Scheme
CERN/FC/2376 English French
4. Accounts for the Financial Year 1979
   4.1 Auditors' Report for the Financial Year 1979
CERN/FC/2366 English French
   4.2 Auditors' Report - Comments by the Management
CERN/FC/2367 English French
   4.3 Auditors' Report for the Financial Year 1979 - Recommendation of the Finance Comittee
CERN/FC/2381/Rev. English French
5. Annual Report and Accounts of the Staff Insurance Scheme 1979
CERN/CA/44
6. Other Business