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1.
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Report of the Credentials Committee
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2.
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Approval of the Draft Minutes of the Fortieth Session
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CERN/854/Draft
English
French
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3.
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Adoption of the Agenda
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CERN/864/Rev.2
English
French
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4.
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Progress Reports of the Departments presented by the Director-General to Council
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CERN/865 CERN/865/Corr.
English
French
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5.
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300 GeV Accelerator Programme
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5.1
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CERN 300 GeV Programme
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CERN/869
English
French
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5.2
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Report of the 300 GeV Steering Group
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CERN/870
English
French
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5.3
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The Programme for Construction and Bringing into Operation of the CERN 300 GeV Laboratory
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CERN/873
English
French
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5.4
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Provisions concerning Staff and Contracts
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CERN/875
English
French
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5.5
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Summary of the Geotechnical Studies made on the Sites considered for the New CERN Laboratory
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CERN/874
English
French
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5.6
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Replies to the Questions in Document CERN/761, Annex II, regarding the Sites offered for the 300 GeV Proton Accelerator Project - Austria
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CERN/860
English
French
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5.7
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Replies to the Questions in Document CERN/761, Annex II, regarding the Sites offered for the 300 GeV Proton Accelerator Project - Belgium
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CERN/846
English
French
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5.8
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Replies to the Questions in Document CERN/761, Annex II, regarding the Sites offered for the 300 GeV Proton Accelerator Project - France
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CERN/879
English
French
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5.9
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Replies to the Questions in Document CERN/761, Annex II, regarding the Sites offered for the 300 GeV Proton Accelerator Project - Germany
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CERN/833
English
French
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5.10
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Replies to the Questions in Document CERN/761, Annex II, regarding the Sites offered for the 300 GeV Proton Accelerator Project - Italy
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CERN/859
English
French
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5.11
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Replies to the Questions in Document CERN/761, Annex II, regarding the Sites offered for the 300 GeV Proton Accelerator Project - Sweden
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CERN/867
English
French
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5.12
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Statements by Delegates on the Status of Acceptance in their Countries of the Amendments to the Convention - Acceptance of Amendments to the CERN Convention - United Kingdom
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CERN/868
English
French
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5.13
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Council Procedure for the Selection of a Site for the 300 GeV Laboratory and for the Establishment of the 300 GeV Programme
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CERN/882
English
French
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6.
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CERN-Meyrin
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6.1
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Long-term Programme and Budgets for CERN-Meyrin - Background Information
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CERN/FC/1133/Rev. CERN/FC/1133/Rev./Corr.
English
English Corrigendum
French
French Corrigendum
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6.2
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Programme and Budgets for CERN-Meyrin during the Construction of the 300 GeV Accelerator
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CERN/871
English
French
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6.3
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Personnel Ceiling for 1969 Basic Budget
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CERN/877
English
French
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7.
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Forecast and Cost Variation Index and Miscelleneous Income for 1970 (Oral)
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8.
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Intersecting Storage Rings Project - Expenditure in 1968 and Financial Programme
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CERN/FC/1128
English
French
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9.
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Withdrawal of Spain
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CERN/880
English
French
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Closed Session
(CERN
(503/1-001))
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11.
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Accounts for the Financial Year 1968
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12.
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Annual Report and Accounts of the Staff Insurance Scheme
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CERN/CA/28
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13.
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Other Business
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13.1
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German Texts of the Convention (for information)
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13.2
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Convention for the Establishment of a European Organization for Nuclear Research
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CERN/849
English
French
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13.3
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Draft Revised Convention
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CERN/850
English
French
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13.4
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Draft Revised Financial Protocol
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CERN/851
English
French
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13.5
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Amendments to the CERN Convention and to the Financial Protocol annexed to the CERN Convention
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CERN/852
English
French
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