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

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    from Thursday, 21 June 1979 (14:30) to Friday, 22 June 1979 (11:30)



    Thursday, 21 June 1979

    		Documents

    I. Restricted Session (CERN (503/1-001))
    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Sixty-second Session
    		CERN/1323/Draft English French
    3. Adoption of the Agenda
    		CERN/1329/Rev.2 English French
    4. Progress Report Presented to Council by the Directors-General
    		CERN/1330 English French
       4.1 Oral Presentation by J.B Adams and G. Charpak
    5. Long-term Programe and Budgets
       5.1 Scientific Activities and Budget Estimates 1979-1982
    		CERN/SPC/438 CERN/FC/2251 CERN/SPC/438/Add. CERN/FC/2251/Add. English English Add. French French Add.
    6. Cost Variation Index
       6.1 Preliminary Information on the Cost Variation Index and True Income for 1980
    		CERN/FC/2267 English French
       6.2 Provisional Estimate of the Total Cost of the 300 GeV Programe
    		CERN/FC/2268 English French
    II. Closed Session (CERN (503/1-001))
    1. Elections
    		CERN/1333 (Confidential) English French
    Friday, 22 June 1979

    		Documents

    3. Progress Report on the Meetings of the Working Group on the Review of the Employment and Social Conditions Applicable to the CERN Personnel (Oral)
    4. Accounts for the Financial Year 1978
       4.1 Auditors' Report for the Financial Year 1978
    		CERN/FC/2271 English French
       4.2 Auditors' Report - Comments by the Management
    		CERN/FC/2272 English French
       4.3 Auditors' Report for the Financial Year 1977 - Recommendation of the Finance Committee
    		CERN/FC/2283 English French
    5. Annual Report and Accounts of the Staff Insurance Scheme 1978
    		CERN/CA/43
    6. Other Business