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

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    from Wednesday, 19 December 1973 (14:30) to Thursday, 20 December 1973 (13:00)



    Description:

    Photos

    Wednesday, 19 December 1973

    		Documents

    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Fiftieth Session
    		CERN/1112/Draft English French
    3. Adoption of the Agenda
    		CERN/1117/Rev.3 English French
    4. Progress Reports Presented by the Directors-General
       4.1 Basic and ISR Programmes
    		CERN/1116 English French
       4.2 300 GeV Programme
    		CERN/1119 English French
    5. Cost Variation Index for 1974 - Basic and ISR Programmes
    		CERN/1124 (CERN/FC/1625/Rev.) English French
       5.1 Basic Salary Scales 1974
    		CERN/1125 English French
    6. Programme and Budget - Laboratory I
       6.1 Preliminary Draft Budget for the Basic and ISR Programmes for the Twentieth Financial Period 1974 and Application of the Cost Variation Index (Add.)
    		CERN/FC/1629/Draft 2 CERN/FC/1629/Draft 2/Add. English English Add. French French Add.
       6.2 Description of the 1974 Scientific and Technical Programme for Laboratory I
    		CERN/SPC/346/Rev. English French
       6.3 Personnel Numbers and Distribution: Forecasts for the End of 1973 and Estimates for 1974
    		CERN/FC/1645/Rev.2 English French
    7. Long-term Programme and Budget Forecasts for Laboratory I
       7.1 Firm Estimate for 1975 and Provisional Determinations for 1976-1977
    		CERN/1122 (CERN/FC/1668) English French
    8. Programme and Budget - Laboratory II
       8.1 Preliminary Draft Budget for the 300 GeV Programme for the Fourth Financial Period 1974 and 1974 Budget for Laboratory II at 1974 Prices (Add.)
    		CERN/FC/1630/Draft 2 CERN/FC/1630/Draft 2/Add. English English Add. French French Add.
       8.2 Long-term Programme and Budget Forecasts for Laboratory II
    		CERN/FC/1632 English
       8.3 Personnel Numbers and Distribution: Forecasts for the End of 1973 and Estimates for 1974
    		CERN/FC/1645/Rev.2 English French
    9. Report by the Directors-General on SPS Experimental Facilities
    		CERN/1118 CERN/1118/Add. English English Add. French French Add.
       9.1 SPS Experimental Facilities
    		CERN/SPC/345 English French
       9.2 Fifth Report on Laboratory I Programme and Budget Review 1974-1978
    		CERN/SPC/348 English French
       9.3 Decisions concerning the 300 GeV Programme
    		CERN/1098/Rev. English French
       9.4 Cost Estimates of the 300 GeV Programme following Construction Schedule C
    		CERN/1098/Rev./Add. English French
    Thursday, 20 December 1973

    		Documents

    Closed Session (CERN (503/1-001))
    1. Senior Staff Appointments Laboratory I
    		CERN/1123 (Confidential) English French
    2. Elections
    11. Draft Time-table of Council Sessions and Committee Meetings - 1974
    		CERN/1114/Draft 2 English French
    12. Other Business