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


 
Council - Forty-Ninth Session
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
from Wednesday, 20 December 1972 (14:30) to Thursday, 21 December 1972 (13:00)



Description:


Wednesday, 20 December 1972

Documents

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Forty-eighth Session
CERN/1072/Draft English French
3. Adoption of the Agenda
CERN/1082/Rev.2 English French
4. Progress Reports Presented by the Directors-General
   4.1 Basic and ISR Programmes
CERN/1078 English French
   4.2 300 GeV Programme
CERN/1079 English French
5. Cost Variation Index
CERN/1089 CERN/FC/1476 CERN/FC/1476/Add. English English English Add. French French French Add.
   5.1 Basic Salary Scales 1973
CERN/1087 (CERN/FC/1509) English French
6. Programme and Budget - Laboratory I
   6.1 Draft Budget for the Basic and ISR Programmes for the Nineteenth Financial Period 1973
CERN/FC/1486/Rev. English French
   6.2 Description of the 1973 Scientific and Technical Programme for Laboratory I
CERN/SPC/326/Rev. CERN/SPC/326/Rev./Corr. English English Corrigendum French
   6.3 Personnel Numbers and Distribution: Forecasts for the End of 1972 and Estimates for 1973
CERN/FC/1501 English French
7. Long-term Programme and Budget Forecasts for Laboratory I
   7.1 Review of Long-term Programme and Budget Forecasts for Laboratory I 1973-1976 - Summary
CERN/1081 English French
   7.2 Firm Estimate for 1974 and Provisional Determinations for 1975-1976
CERN/FC/1510 English French
8. Programme and Budget - Laboratory II
   8.1 Draft Budget for the 300 GeV Programme for the Third Financial Period 1973
CERN/FC/1487/Rev. English French
   8.2 Long-term Programme and Budget Forecasts for Laboratory II
CERN/FC/1470 English French
9. Review of the Staff Rules and Regulations
   9.1 Report by the Chairman of the Finance Committee
CERN/1090 (CERN/FC/1503) English French
10. Reintegration of the Members of the CERN Personnel into the Social Security Systems of the Member States
   10.1 Draft Agreement with Austria
CERN/1084 (CERN/FC/1502) English French
11. Collaboration between the two Laboratories of CERN
CERN/1080 (CERN/FC/1508) English French
Thursday, 21 December 1972

Documents

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

1. Senior Staff Appointments - Laboratory I
CERN/1083 (Confidential) English French
2. Elections
13. Draft Time-table of Council Sessions and Committee Meetings for 1973
CERN/1074/Draft 2 English-French
14. Other Business