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

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

162

from Thursday, 22 June 1978 (14:30) to Friday, 23 June 1978 (11:30)

Description:

Photos

Name: Council - Sixty-First Session
Start: 1978-06-22T14:30:00+01:00
End: 1978-06-23T11:30:00+01:00
Location: CERN

Thursday, 22 June 1978 Documents

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

Report of the Credentials Committee

Approval of the Draft Minutes of the Sixtieth Session

CERN/1288/Draft English French

Adoption of the Agenda

CERN/1295/Rev.2 English French

Progress Report Presented to Council by the Directors-General

CERN/1296 English French

4.1	Oral Presentation by Dr F. Boaudi and Dr J.B Adams

Long-term Programe and Budgets

5.1	The Scientific Programme and Budget Estimates 1979-1981

CERN/SPC/418 CERN/FC/2144 CERN/SPC/418/Add. CERN/FC/2144/Add. English English Add. French French Add.

Cost Variation Index

6.1	Forecast of the Cost Variation Index for 1979 - Basic and ISR Programmes

CERN/FC/2174 English French

6.2	300 GeV Programme - Expenditure in 1977

CERN/FC/2176 English French

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

Senior Staff Appointments

CERN/1291 (Confidential) English French

Elections

The Contribution of Greece to the Budget of CERN for 1979 and 1980

CERN/1297/Rev. (Confidential) English French

Friday, 23 June 1978 Documents

Accounts for the Financial Year 1977

3.1	Auditors' Report for the Financial Year 1977

CERN/FC/2166 English French

3.2	Auditors' Report - Comments by the Management

CERN/FC/2167 English French

3.3	Auditors' Report for the Financial Year 1977 - Recommendation of the Finance Committee

CERN/FC/2182 English French

Annual Report and Accounts of the Staff Insurance Scheme 1977

CERN/CA/42

Other Business