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

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    from Wednesday, 25 June 1975 (14:30) to Thursday, 26 June 1975 (12:20)



    Description:

    Photos

    Wednesday, 25 June 1975

    		Documents

    I. Restricted Session (CERN (503/1-001))
    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Fifty-third and Fifty-fourth Session
    		CERN/1172/Draft CERN/1173/Draft English English French French
    3. Adoption of the Agenda
    		CERN/1188/Rev. English French
    4. Progress Report Presented by the Directors-General
       4.1 Basic and ISR Programmes
    		CERN/1180 English French
       4.2 300 GeV Programme
    		CERN/1181 English French
    5. Future Management of CERN
    		CERN/1185 English French
       5.1 Rearrangement of the Divisions of CERN
    		CERN/1186 English French
    II. Closed Session (CERN (503/1-001))
    1. Senior Staff Appointments
       1.1 Laboratory I
    		CERN/1190 (Confidential) English French
       1.2 Staff Appointments in the New Management System of CERN and in the New Divisional Structure
    		CERN/1187 (Confidential) English French
    3. The Fellows and Associates Programme
    		CERN/1184 English French
    4. Cost Variation Index
       4.1 Forecast of the Cost Variation Index for 1976 - Basic and ISR Programmes
    		CERN/FC/1857 English French
       4.2 300 GeV Programme - Expenditure in 1974
    		CERN/FC/1825 English French
    Thursday, 26 June 1975

    		Documents

    5. Revised Long-term Programme and Budget Forecasts for Laboratory I - 1975-1978
    		CERN/FC/1826 English French
    6. Collaboration between CERN and the Scientific Institutes in the USSR
       6.1 Draft Protocol
    		CERN/1182 English French
       6.2 Text of the Agreement
    		CERN/1182/Add. English French
    7. Present Composition of the Scientific Policy Comittee and Nomination of New Members
    		CERN/1191 (Confidential) English French
    8. Accounts for the Financial Year 1974
    9. Annual Report and Accounts of the Staff Insurance Scheme for 1974
    		CERN/CA/36
    10. Other Business