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

     
    Council - Fifty-Ninth Session
    503/1-001 - Council Chamber (CERN)

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    from Thursday, 23 June 1977 (14:30) to Friday, 24 June 1977 (12:00)



    Description:

    Photos

    Thursday, 23 June 1977

    		Documents

    I. Restricted Session (CERN (503/1-001))
    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Fifty-eighth Session
    		CERN/1249/Draft English French
    3. Adoption of the Agenda
    		CERN/1256/Rev.2 English French
    4. Progress Report Presented to Council by the Directors-General
    		CERN/1257 English French
       4.1 Oral Presentation by Dr J.B Adams
    5. Long-term Programe and Budgets
       5.1 The Scientific Programme of CERN 1977-1980 - Updated Version
    		CERN/SPC/406 English French
       5.2 The Long-term Programe and Budget Estimates 1977-1980
    		CERN/FC/1977/Rev. English French
    6. Cost Variation Index
       6.1 Forecast of the Cost Variation Index for 1977 - Basic and ISR Programmes
    		CERN/FC/2051 English French
       6.2 300 GeV Programme - Expenditure in 1976
    		CERN/FC/2048 English French
    7. Rules of the CERN Staff Insurance Scheme
    		CERN/1264 (CERN/FC/1824/Rev.6)
    II. Closed Session (CERN (503/1-001))
    1. Senior Staff Appointment
    		CERN/1258 (Confidential) English French
    2. Present Composition of the Scientific Policy Comittee and Nomination of New Members
    		CERN/1259 (Confidential) English French
    Friday, 24 June 1977

    		Documents

    3. Contribution of Greece
    		CERN/1260 CERN/1260/Rev. English English Rev. French French Rev.
    4. Prolongation of the Agreement between CERN and ESO
    		CERN/1261 English French
    5. Accounts for the Financial Year 1976
       5.1 Report of the External Auditors
    		CERN/FC/2053 English French
       5.2 Comments by the CERN Management
    		CERN/FC/2054 English French
       5.3 Recommendation of the Finance Committee
    		CERN/1262 English French
       5.4 Recommendation of the Committee of Council to Council on the Conditions of Contract of the Directors-General
    		CERN/1265 English French
    6. Annual Report and Accounts of the Staff Insurance Scheme 1976
    7. Other Business