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

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    from Wednesday, 19 June 1968 (14:30) to Thursday, 20 June 1968 (13:00)



    Description:

    Photos

    Wednesday, 19 June 1968

    		Documents

    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes of the Thirty-seventh Session
    		CERN/803/Draft CERN/803/Draft/Corr. English English Corrigendum French French Corrigendum
    3. Adoption of the Agenda
    		CERN/804/Rev.2 English French
    4. Progress Reports of the Departments presented by the Director-General to Council
    		CERN/802 CERN/802/Add. English English Add. French French Add.
    5. 300 GeV Accelerator Project
       5.1 Definition of the Programme for the Construction and Operation of the 500 GeV Accelerator Laboratory
    		CERN/796/Draft 2 English French
       5.2 Council Procedure for the Selection of a Site for the 300 GeV Laboratory
    		CERN/794 English French
       5.3 Management of the Laboratory and Relations with Industry
    		CERN/809 English French
       5.4 CERN Revised Convention - Comments by the Dutch Delegation
    		CERN/806 English French
    6. Budget and Financial Forecasts 1969-1972
       6.1 Review of the Future Programme
    		CERN/811 English French
       6.2 Financial Reserves
    		CERN/FC/1044 English French
       6.3 Budget of the PS Department for the Financial Year 1968, SI Division
    		CERN/FC/977/Rev.2 English French
    7. Forecast and Cost Variation Index and Miscelleneous Income for 1969 (for information)
    		CERN/FC/1043 English French
    8. Intersecting Storage Rings Project - Expenditure in 1967 and Financial Programme
    		CERN/FC/1038 English French
    Thursday, 20 June 1968

    		Documents

    Closed Session (CERN (503/1-001))
    1. Formal Appointments
    		Letter CERN/12.491
    10. Rules of Procedure for the Council
    11. Accounts for the Financial Year 1967
    12. Staff Insurance Scheme
       12.1 Annual Report and Accounts
    		CERN/CA/27
       12.2 Draft Agreement between CERN and ESO
    		CERN/FC/1042 (CERN/808) English French
    13. Other Business
       13.1 Collaboration with Serpukhov
       13.2 Comments on the Summary of the Replies to the Questionnaire on General Site Information and on the Report of the Site Evaluation Panel on the Site Offers by the Member States for the 500 GeV Accelerator Laboratory - Note by the Swedish Atomic Research Council
    		CERN/807 English French
       13.3 Comments on the Report of the Site Evaluation Panel on the Site Offers by the Member States for the 300 GeV Laboratory - Note by the Austrian Delegation
    		CERN/792/Rev. English French