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


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

503/1-001 - Council Chamber

CERN

162
Show room on map
from Thursday, 15 June 1972 (14:25) to Friday, 16 June 1972 (17:10)



Description:


Thursday, 15 June 1972

Documents

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

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Forty-seventh Session
CERN/1047/Draft English French
3. Adoption of the Agenda
CERN/1055/Rev.2 English French
4. Progress Reports Presented by the Directors-General
   4.1 Basic and ISR Programmes
CERN/1052 English French
   4.2 300 GeV Programme
CERN/1053 English French
5. Draft Agreement Between the Government of the French Republic and the European Organization for Nuclear Research Concerning the Legal Status of the Said Organization on French Territory
CERN/1056 (CERN/CC/1049/Rev.) CERN/1056/Corr. CERN/1056/Corr.2 English English Corrigendum English Corrigendum 2 French French Corrigendum French Corrigendum 2
II. Closed Session (CERN (503/1-001))

1. Laboratory I - Structure and Senior Staff Appointments
Letter CERN/14.694 (Confidential)
3. Constitution and Terms of Reference of the Scientific Policy Committee
CERN/1057 (CERN/SPC/313/Rev.4) English French
4. Scales of Contributions 1972-1974
CERN/1060 (CERN/FC/1418/Rev.2) English French
5. The Programme for the Construction and Bringing into Operation of the CERN 300 GeV Laboratory
CERN/1050 CERN/1050/Add. English English Add. French French Add.
6. 300 GeV Programme - Maximum Percentage Contribution
CERN/1061 (CERN/FC/1431) English French
7. 300 GeV Programme - Maximum Expenditure during Minimum Initial Period of Participation
CERN/1062 (CERN/FC/1432) English French
Friday, 16 June 1972

Documents

8. Cost Variation Index
   8.1 Forecast of the Cost Variation Index for 1973 - Basic and ISR Programmes
CERN/1063 (CERN/FC/1445) English French
   8.2 300 GeV Programme - Expenditure in 1971
CERN/1064 (CERN/FC/1446) English French
9. Housing for Staff and Visitors
CERN/1065 English French
10. CERN Pension Fund - Cost-of-Living Increase for Pensions in Payment
CERN/1066 (CERN/FC/1438) English French
11. Accounts for the Financial Year 1971
12. Annual Report and Accounts of the Staff Insurance Scheme for 1971
CERN/CA/33
13. Appointment of External Auditors
CERN/1067 (CERN/FC/1434) English French
14. Other Business