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


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

503/1-001 - Council Chamber

CERN

162
Show room on map
from Wednesday, 18 December 1974 (14:30) to Thursday, 19 December 1974 (13:00)



Description:


Wednesday, 18 December 1974

Documents

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Fifty-second Session
CERN/1146/Draft English French
3. Adoption of the Agenda
CERN/1152/Rev. English French
4. Progress Reports Presented by the Directors-General
   4.1 Basic and ISR Programmes
CERN/1153 English French
   4.2 300 GeV Programme
CERN/1154 English French
5. Scales of Contributions 1975-1977
CERN/1161 English French
6. Cost Variation Index for 1975 - Basic and ISR Programmes
CERN/1160 (CERN/FC/1737/Rev.2) English French
7. CERN Salary Review
CERN/1158/Rev. (CERN/FC/1770) English French
8. Programme and Budget - Laboratory I
   8.1 Draft Budget for the Basic and ISR Programmes for the Twenty-first Financial Period 1975
CERN/FC/1751 English French
   8.2 Description of the 1975 Scientific and Technical Programme for Laboratory I
CERN/SPC/362/Rev. English French
   8.3 Firm Estimate for 1976 and Provisional Determinations for 1977-1978
CERN/FC/1773 English French
9. Programme and Budget - Laboratory II
   9.1 Draft Budget for the 300 GeV Accelerator Programme for the Fifth Financial Period 1975
CERN/FC/1752/Rev. CERN/FC/1752/Rev./Corr. English English Corrigendum French French Corrigendum
   9.2 Long-term Programe and Budget Forecasts for Laboratory II - 1975-1978
CERN/FC/1733/Rev. English French
10. Staff Insurance Scheme - Indexation of Pensions in Payment
CERN/1157 (CERN/FC/1775) English French
Thursday, 19 December 1974

Documents

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

1. Future Director-General
2. Elections
CERN/1159 (Confidential) English French
12. Draft Time-table of Council Sessions and Committee Meetings - 1975
CERN/1151/Draft 2 English French
13. Other Business