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


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

503/1-001 - Council Chamber

CERN

162
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from Thursday, 18 June 1970 (14:30) to Friday, 19 June 1970 (12:30)



Description:


Thursday, 18 June 1970

Documents

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

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Forty-second Session
CERN/940/Draft English French
3. Adoption of the Agenda
CERN/944/Rev.2 English French
4. Progress Reports of the Departments presented by the Director-General
CERN/941 English French
II. Closed Session (CERN (503/1-001))

1. Appointments
   1.1 Director-General
(Letter CERN/13.713)
   1.2 Senior Staff
CERN/953 (Letter CERN/13.709) English French
3. 300 GeV Accelerator Programme
   3.1 An Alternative CERN 300 GeV Programme
CERN/943 English French
   3.2 Conclusions of the European Committee for Future Accelerators at its 9 May 1970 Meeting and Statement by the Scientific Policy Committee at its 12 May Meeting
CERN/945 English French
   3.3 Statement by the Scientific Policy Committee at its meeting on 16 June 1970 and Resolution by the European Committee for Future Accelerators at its Plenary Meeting on 8 June 1970
CERN/955 English French
   3.4 Acceptance of Amendments to the CERN Convention - Greece
CERN/925 English French
   3.5 Acceptance of Amendments to the CERN Convention - Belgium
CERN/927 English French
   3.6 Acceptance of Amendments to the CERN Convention - Netherlands
CERN/934 English French
4. 300 GeV Programme Design Study Group
   4.1 Financing of Work on the 300 GeV Accelerator Project during 1970
CERN/949 English French
5. Cost Variation Index
   5.1 Report by the Chairman of the Finance Committee
6. ISR Programme
   6.1 Expenditure in 1969 and Future Financial Programme
CERN/950 English French
7. Housing
CERN/948 (CERN/FC/1236) English French
8. The Fellows and Visitors Programme
CERN/935 English French
Friday, 19 June 1970

Documents

9. Co-operation with ESO
CERN/FC/1257 (CERN/946) CERN/FC/1257/Add. English English Add. French French Add.
   9.1 Letter from the Director-General of ESO
CERN/954 English French
10. Modifications to Staff Rules and Regulations
CERN/936/Rev. English French
   10.1 Report by the Chairman of the Finance Committee
11. Budgets of the Proton Synchrotron and Physics II Departments for the Financial Year 1969
CERN/947 (CERN/FC/1164) English French
12. Accounts for the Financial Year 1969
13. Annual Report and Accounts of the Staff Insurance Scheme for 1969
CERN/CA/29
14. Other Business