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


 
Council - Fiftieth Session
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
from Wednesday, 20 June 1973 (14:30) to Thursday, 21 June 1973 (12:20)



Description:


Wednesday, 20 June 1973

Documents

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

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Forty-ninth Session
CERN/1093/Draft English French
3. Adoption of the Agenda
CERN/1103/Rev.3 English French
4. Progress Report Presented by the Directors-General
   4.1 Basic and ISR Programmes
CERN/1104 English French
   4.2 300 GeV Programme
CERN/1105 English French
5. Laboratory I - Provisional Determination for 1976
CERN/FC/1583 English French
6. Decisions Concerning the 300 GeV Programme
CERN/1098 CERN/1098/Rev. English English Rev. French French Rev.
7. The Distribution of Contracts placed by CERN Laboratory II amongst the Member States participating in the 300 GeV Programme
CERN/1106 English French
8. Cost Variation Index
   8.1 Forecast of the Cost Variation Index and Miscellaneous Income for 1974 - Basic and ISR Programmes
CERN/1108 (CERN/FC/1585) English French
   8.2 300 GeV Programme - Expenditure in 1972
CERN/1109 (CERN/FC/1586) English French
II. Closed Session (CERN (503/1-001))

1. Laboratory I - Senior Staff Appointments
CERN/1110 (Confidential) English French
2. Present Composition of the Scientific Policy Comittee and Nomination of New Members
CERN/1097 (Confidential) English French
Thursday, 21 June 1973

Documents

3. Staff Rules and Regulations
CERN/1100 (CERN/FC/1587) (CERN/FC/1587/Corr.2) English French
4. Accounts for the Financial Year 1972
5. Annual Report and Accounts of the Staff Insurance Scheme 1972
CERN/CA/34
6. Staff Insurance Scheme - Indexation of Pensions in Payment
CERN/1102 English French
7. Education of the Children of the CERN Personnel
   7.1 Interim Report on the Progress of Consultations with the French Government
CERN/1101 (CERN/FC/1588) CERN/1101/Add. English English Add. French French Add.
8. Other Business