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


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

503/1-001 - Council Chamber

CERN

162
Show room on map
from Wednesday, 26 June 1974 (14:30) to Thursday, 27 June 1974 (12:20)



Description:


Wednesday, 26 June 1974

Documents

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

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Fifty-first Session
CERN/1127/Draft English French
3. Adoption of the Agenda
CERN/1135/Rev.2 English French
4. Progress Report Presented by the Directors-General
   4.1 Basic and ISR Programmes
CERN/1131 English French
   4.2 300 GeV Programme
CERN/1132 English French
5. Prolongation of the Agreement between CERN and ESO
CERN/1143 CERN/1143/Add. English English Add. French French Add.
6. Cost Variation Index
   6.1 Forecast of the Cost Variation Index for 1975 - Basic and ISR Programmes
CERN/1137 (CERN/FC/1711) English French
   6.2 300 GeV Programme - Expenditure in 1973
CERN/1138 (CERN/FC/1702) English French
II. Closed Session (CERN (503/1-001))

1. Laboratory I - Senior Staff Appointments
CERN/1141 (Confidential) English French
2. Present Composition of the Scientific Policy Comittee and Nomination of New Members
CERN/1144 (Confidential) English French
Thursday, 27 June 1974

Documents

3. Contribution of Greece
CERN/1139 English French
4. Accounts for the Financial Year 1973
   4.1 Auditors' Report for the Financial Year 1973
CERN/1145 English French
5. Annual Report and Accounts of the Staff Insurance Scheme for 1973
CERN/CA/35
6. Staff Insurance Scheme - Indexation of Pensions in Payment
CERN/1142 English French
7. Other Business