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


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

503/1-001 - Council Chamber

CERN

162
Show room on map
from Thursday, 17 June 1976 (14:30) to Friday, 18 June 1976 (12:00)



Description:


Thursday, 17 June 1976

Documents

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

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Fifty-sixth Session
CERN/1218/Draft 2 English French
3. Adoption of the Agenda
CERN/1223/Rev.2 English French
4. Progress Report Presented to Council by the Directors-General
CERN/1225 CERN/1225/Corr. English English Corrigendum French
   4.1 Oral Presentation by Dr Adams
5. Cost Variation Index
   5.1 Forecast of the Cost Variation Index for 1977 - Basic and ISR Programmes
CERN/FC/1953 English French
   5.2 300 GeV Programme - Expenditure in 1975
CERN/FC/1954 English French
6. Long-term Programe and Budgets
   6.1 The Scientific Programme of CERN 1976-1979
CERN/SPC/389/Rev. English French
   6.2 The Long-term Programme and Budget Estimates 1976-1979 - Revised Estimates
CERN/FC/1931/Rev. English French
7. The Organization's Pension Policy
   7.1 Staff Insurance Scheme - Submission of Revised Draft Rules
CERN/1211/Rev. (CERN/FC/1824/Rev.5) English French
II. Closed Session (CERN (503/1-001))

1. Present Composition of the Scientific Policy Comittee and Nomination of New Members
CERN/1229 (Confidential) English French
2. Senior Staff Appointments
CERN/1230 (Confidential) English French
Friday, 18 June 1976

Documents

3. Accounts for the Financial Year 1975
   3.1 Auditor's Report
CERN/1224 (CERN/FC/1955) English French
   3.2 A Comment of the CERN Management
CERN/1226 (CERN/FC/1956) English French
4. Annual Report and Accounts of the Staff Insurance Scheme 1975
CERN/CA/37
5. Other Business
   5.1 Final Council Minutes
CERN/1227 English French