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

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    from Wednesday, 20 December 1978 (14:30) to Thursday, 21 December 1978 (13:00)



    Wednesday, 20 December 1978

    		Documents

    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Sixty-first Session
    		CERN/1301/Draft English French
    3. Adoption of the Agenda
    		CERN/1313/Rev. English French
    4. Progress Reports Presented to Council by the Directors-General
    		CERN/1316 English French
       4.1 Oral Presentation: P. Falk-Vairant and E.Lohrmann
    5. Programme and Budgets
       5.1 Preliminary Draft Budget for the Basic and ISR Programmes for the Twenty-fifth Financial Period 1979 and for the 300 GeV Programme for the Ninth Financial Period 1979
    		CERN/FC/2199/Draft 2 English French
       5.2 Forecast of the Cost Variation Index for 1979 - Basic and ISR Programmes
    		CERN/FC/2174/Rev. 2 English French
       5.3 Proposal concerning the Application of the Salary Index for 1979
    		CERN/FC/2219 English French
    6. Staff Insurance Scheme - Adjustment of Pensions
    		CERN/FC/2220 English French
    7. Subsistence Allowance
    		CERN/1317 (CERN/FC/2210) English French
    8. Council Decisions with Regard to the End of the Period of Construction and Bringing into Operation of the SPS
    		CERN/1319 English French
    9. Use of the German Language
    		CERN/1315 English French
    10. Date of the Celebration of the 25th Anniversary of CERN
    Thursday, 21 December 1978

    		Documents

    Closed Session (CERN (503/1-001))
    1. Rules of the Staff Insurance Scheme
    		CERN/1318 English French
       1.1 Application of Article 3.3
    2. Senior Staff Appointments
    		CERN/1310 English French
    3. Elections
    		CERN/1320 English French
    12. Draft Time-table of Council Sessions and Committee Meetings 1979
    		CERN/1303/Draft 3 English French
    13. Other Business