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


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

503/1-001 - Council Chamber

CERN

162
Show room on map
from Wednesday, 19 December 1979 (14:30) to Thursday, 20 December 1979 (13:00)



Description:


Wednesday, 19 December 1979

Documents

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Sixty-third Session
CERN/1339/Draft English
3. Adoption of the Agenda
CERN/1345/Rev.3 English French
4. Progress Reports Presented to Council by the Directors-General
CERN/1346 English French
   4.1 Oral Presentation: L.Van Hove
5. Programme and Budgets
   5.1 Preliminary Draft Budget for the Basic and ISR Programmes for the Twenty-sixth Financial Period 1980
CERN/FC/2303/Draft 2 English French
   5.2 Forecast of the Cost Variation Index and True Income for 1980
CERN/FC/2267/Rev. 3 English French
6. Staff Insurance Scheme - Adjustment of Pensions
CERN/FC/2326 English French
7. Subsistence Allowance
CERN/FC/2307 English French
8. Review of the Employment and Social Conditions of the CERN Personnel (RESCO)
   8.1 Report by the Finance Committee Working Group
CERN/1349 (CERN/FC/2322) English French
   8.2 The Views of the CERN Management on the Report of the Working Group on the Review of the Employment and Social Conditions Applicable to the CERN Staff
CERN/FC/2324 English French
   8.3 Standpoint of the Staff Association on the Recommendations of the Working Group on the Review of the Employment and Social Conditions Applicable to the CERN Staff
CERN/FC/2325 English French
   8.4 The Staff Rules and Regulations
CERN/1350 (CERN/FC/2292/Rev.) English French
Thursday, 20 December 1979

Documents

Closed Session (CERN (503/1-001))

1. Discussion on the Appointment of the Future Director-General
2. Senior Staff Appointment
CERN/1348 (Confidential) English French
3. Elections
CERN/1340 (Confidential) English French
10. The Next Major Accelerator Project for Europe (LEP)
CERN/1347 English French
   10.1 Design Study of 22 to 130 GeV e+e- Colliding Beam Machine (LEP)
CERN/ISR-LEP/79-33
   10.2 Proposal for the Next Major Accelerator Project for CERN
CERN/SPC/446/Rev. English
   10.3 Report by the Chairman of ECFA on LEP
ECFA/79/40/Rev.
11. Scales of Contributions for 1980
CERN/FC/2332 English French
12. Draft Time-table of Council Sessions and Committee Meetings 1980
CERN/1341/Draft 2 English French
13. Other Business