Go to the Indico Home Page Oldest event Older event Up to category Newer event Newest event Printable version
 
Focus on:  Hide Contributions
  • Compact style
  • Indico style
  • Indico style - inline minutes
  • Indico style - numbered
  • Indico style - numbered + minutes
  • Indico Weeks View
    • Switch to the management area of this event
    Login

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

     
    Council - Fortieth Session
    503/1-001 - Council Chamber (CERN)

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    from Wednesday, 18 December 1968 (14:30) to Thursday, 19 December 1968 (13:00)



    Description:

    Photos

    Wednesday, 18 December 1968

    		Documents

    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of theThirty-ninth Session
    		CERN/834/Draft English French
    3. Adoption of the Agenda
    		CERN/836/Rev.3 English French
    4. Progress Reports of the Departments presented by the Director-General to Council
    		CERN/829 English French
    5. 300 GeV Accelerator Project
       5.1 Report on the Outcome of Scientific Policy Committee and Committee of Council Meetings
       5.2 Appointment of the Project Director
    		Letter CERN/12.907
       5.3 Programme and Time-table of Decisions for the 300 GeV Accelerator Project
    		CERN/840 English French
       5.4 Amendments to the Convention
       5.5 Programme Definition
       5.6 Site Selection
       5.7 Geotechnical Assessment of Proposed Sites, Supplementary Information presented December 1968 by Dr. Laurits Bjerrum
    		CERN/841 English French
       5.8 German replies to the Questions in document CERN/761 Annex II regarding the Drensteinfurt Site offered for the 300 GeV Proton Accelerator Project (for information)
    		CERN/833 English French
       5.9 Draft Budgets for Preparatory Work for the 300 GeV Accelerator
    		CERN/FC/1081 English French
       5.10 CERN Convention - German Texts
    		CERN/832 English French
    6. Basic Programme - Draft Budget for the Fifteenth Financial Period 1969
    		CERN/FC/1064 English French
       6.1 1969 Cost Variation Index
    		CERN/FC/1067/Rev. English French
       6.2 Available Resources 1969
    		CERN/FC/1088 English French
       6.3 CERN Personnel Numbers: End-year Position 1968
    		CERN/FC/1082 English French
    7. Basic Programme - Firm Estimates 1970, Provisional Determinations 1971
       7.1 Cost and Personnel Forecasts 1969-1971
    		CERN/FC/1085 English French
    8. ISR Programme
       8.1 Draft Budget for the Construction of the ISR 1969
    		CERN/FC/1065/Draft English French
    9. Revision of Salary Scales 1969
       9.1 Amendment N° 1 to the Staff Regulations (Staff Members) (Annex S Al)
    		CERN/FC/1080 English French
    10. Revision of Stipend Scales 1969
       10.1 Amendment N°1 to the Staff Regulations (Fellows and Visitors) (Annex F+V Al)
    		CERN/FC/1086 English French
    Thursday, 19 December 1968

    		Documents

    11. Scale of Contributions 1969-1971
    		CERN/838 English French
    12. Withdrawal of Spain
    		CERN/839 English French
    13. Serpukhov Collaboration
    		Letter DIR/ADM/4722
    Closed Session (CERN (503/1-001))
    1. Elections
    2. Senior Staff Appointments
    15. Draft Time-table of Council Sessions and Committee Meetings for 1969
    		CERN/827/Draft 3 English French
    16. Other Business