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


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

503/1-001 - Council Chamber

CERN

162
Show room on map
from Thursday, 24 June 1971 (14:30) to Friday, 25 June 1971 (12:20)



Thursday, 24 June 1971

Documents

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

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Forty-fifth Session
CERN/1008/Draft English French
3. Adoption of the Agenda
CERN/1019/Rev. English French
4. Progress Report Presented by the Directors-General
CERN/1015 English French
   4.1 Basic and ISR Programmes
   4.2 300 GeV Programme
5. Collaboration between the two Laboratories of CERN
CERN/1020 English French
6. Interpretation of the Rules and Regulations of the Organization during the Period of Construction of the 300 GeV Laboratory
CERN/1021 English French
7. Cost Variation Index
   7.1 Forecast of the Cost Variation Index and Miscellaneous Income for 1972 - Basic and ISR Programmes
CERN/FC/1356 English French
   7.2 Cost Variation Index for the 300 GeV Programme
CERN/FC/1358 English French
8. ISR Programme
   8.1 Expenditure in 1970
CERN/1025 English French
   8.2 Provisional Figures for the Expenditure on Construction of the ISR in 1971 and for the Total Expenses on the Project
CERN/FC/1357 English French
9. Maximum Percentage Contribution to the Cost of the Basic Programme
CERN/1022 English French
II. Closed Session (CERN (503/1-001))

1. Election of Officers of the Council
2. Senior Staff Appointments
Letter CERN/14.192 CERN/1026 (Confidential) English French
Friday, 25 June 1971

Documents

3. Health Insurance for Fellows and Research Associates
CERN/1017 English French
4. Staff Insurance Scheme - Compulsory Transfer to Full Benefits
CERN/1018 English French
5. Accounts for the Financial Year 1970
6. Annual Report and Accounts of the Staff Insurance Scheme 1970
CERN/CA/30
7. Other Business