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1.
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Report of the Credentials Committee
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2.
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Approval of the Draft Minutes of the Fifty-ninth Session
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CERN/1268/Draft
English
French
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3.
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Adoption of the Agenda
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CERN/1277/Rev.
English
French
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4.
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Progress Reports Presented to Council by the Directors-General
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CERN/1278
English
French
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4.1
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Oral Presentation by Prof. L. Van Hove
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5.
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Programme and Budgets
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5.1
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The Scientific Programme and Budget Estimates 1979-1981 - Revised Version
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CERN/1284 (CERN/SPC/411/Rev.) (CERN/FC/2093/Rev.)
English
French
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5.2
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Forecast of the Cost Variation Index for 1978 - Basic and ISR Programmes
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CERN/FC/2051/Rev. 2
English
French
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5.3
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Preliminary Draft Budget for the Basic and ISR Programmes for the Twenty-fourth Financial Period 1978 and for the 300 GeV Programme for the Eighth Financial Period 1978
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CERN/FC/2085/Draft 2
English
French
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6.
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Scales of Contributions for 1978-1980
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CERN/1280 (CERN/FC/2110)
English
French
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7.
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Amendments to the Financial Rules
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CERN/1281 (CERN/FC/2111)
English
French
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8.
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Staff Insurance Scheme - Adjustment of Pensions
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CERN/FC/2114
English
French
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9.
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Rules of the Staff Insurance Scheme 1976 - Approval of Final Drafting Amendments
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CERN/FC/2113
English
French
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10.
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Modifications to the Staff Regulations
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10.1
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Subsistence Allowance
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CERN/1285 CERN/FC/2095
English
French
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10.2
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Contributions to the Health Insurance Scheme
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CERN/FC/2120
English
French
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Closed Session
(CERN
(503/1-001))
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12.
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Draft Time-table of Council Sessions and Committee Meetings 1978
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CERN/1263/Draft 2
English
French
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13.
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Other Business
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