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


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

503/1-001 - Council Chamber

CERN

162
Show room on map
from Wednesday, 15 December 1976 (14:30) to Thursday, 16 December 1976 (13:00)



Wednesday, 15 December 1976

Documents

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Fifty-seventh Session
CERN/1235/Draft CERN/1235/Draft/Corr. English English Corrigendum French French Corrigendum
3. Adoption of the Agenda
CERN/1240/Rev. English French
4. Progress Reports Presented to Council by the Directors-General
CERN/1242 English French
   4.1 Oral Presentation by Prof. L. Van Hove
5. Long-term Programme and Budgets
   5.1 The Scientific Programme of CERN 1977-1980
CERN/SPC/396 CERN/SPC/396/Corr. English English Corrigendum French French Corrigendum
   5.2 The Long-term Programme and Budget Estimates 1977-1980
CERN/FC/1977 CERN/FC/1977/Add. English English Add. French French Add.
   5.3 Cost Variation Index for 1977
CERN/FC/1953/Rev.2 English French
   5.4 Preliminary Draft Budget for the Basic and ISR Programmes for the Twenty-third Financial Period 1977 and for the 300 GeV Programme for the Seventh Financial Period 1977
CERN/FC/1987/Draft 2 English French
6. Staff Insurance Scheme - Adjustment of Pensions
CERN/FC/1993/Rev. English French
7. Subsistence Allowance
CERN/FC/1994 English French
8. Report of the External Auditors
CERN/1224 (CERN/FC/1955) English French
   8.1 A Comment of the CERN Management on the External Auditors' Report for the Financial Year 1975
CERN/1226 CERN/FC/1956 English French
   8.2 Report of the Auditors on the Organization's Accounts for the Financial Year 1975 - Comments by the Management
CERN/1226/Add. (CERN/FC/1956/Add.) English French
Thursday, 16 December 1976

Documents

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

1. Senior Staff Appointments
CERN/1239 (Confidential) English French
2. Elections
CERN/1246 (Confidential) English French
10. Draft Time-table of Council Sessions and Committee Meetings 1977
CERN/1233/Draft 2 English French
11. Other Business