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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-fifth Session
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CERN/1195/Draft
English
French
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3.
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Adoption of the Agenda
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CERN/1210/Rev.
English
French
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4.
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Progress Reports Presented by the Directors-General
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CERN/1242
English
French
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4.1
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Basic and ISR Programmes
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CERN/1203
English
French
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CERN/1204
English
French
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5.
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Long-term Programme and Budgets
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5.1
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The Long-term Programme and Budget Estimates 1976-1979 - Second Revision
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CERN/FC/1879/Rev.2
English
French
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5.2
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The Scientific Programme of CERN 1976-1979 I) Recommendation by the Scientific Policy Committee II) Recommendation by the European Committee for Future Accelerators
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CERN/SPC/383 CERN/1215 CERN/1214
English
English
English
French
French
French
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5.3
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CERN Cost Variation Index for the Basic and ISR Programmes
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CERN/FC/1866/Rev.
English
French
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5.4
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Preliminary Draft Budget for the Basic and ISR Programmes for the Twenty-second Financial Period 1976 and for the 300 GeV Programme for the Sixth Financial Period 1976
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CERN/FC/1883/Draft/Rev.
English
French
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5.5
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Recommendations of the Finance Committee to the Council on the CERN budgets for 1976 and the Long-term budgets for 1977 to 1979 inclusive
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CERN/1216
English
French
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6.
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Social Security for CERN Personnel in the Event of Dissolution of the Organization
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CERN/1207
English
French
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7.
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Staff Insurance Scheme - Indexation of Pensions in Payment
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CERN/1208 (CERN/FC/1906)
English
French
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8.
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Interpretation of the Financial Protocol and the Internal Rules and Regulations of the Organization in the New Management System
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CERN/1206 (CERN/FC/1902)
English
French
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Closed Session
(CERN
(503/1-001))
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10.
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Draft Time-table of Council Sessions and Committee Meetings 1976
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CERN/1199/Draft
English
French
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11.
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Other Business
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