|
|
|
1.
|
Report of the Credentials Committee
|
|
|
|
|
2.
|
Approval of the Draft Minutes of the Thirty-sixth Session of the Council
|
CERN/776/Draft CERN/776/Draft/Corr.
English
English Corrigendum
French
|
|
|
|
3.
|
Adoption of the Agenda
|
CERN/775/Rev.3
English
French
|
|
|
|
4.
|
300 GeV Accelerator Project
|
|
|
|
4.1
|
Definition, Management and Control of the 300 GeV Accelerator Project
|
|
CERN/767 CERN/767/Corr.
English
English Corrigendum
French
|
|
|
4.2
|
Business of the Council and its Committees: Organization of the Work of the Scientific Policy Committee when dealing with two Laboratories
|
|
CERN/782
English
French
|
|
|
4.3
|
Council Procedure for the Selection of a Site for the 300 GeV Laboratory
|
|
CERN/779
English
French
|
|
|
4.4
|
Report of the Site Evaluation Panel
|
|
CERN/761
English
French
|
|
|
4.5
|
Comments by Member States on the Report of the Site Evaluation Panel - United Kingdom
|
|
CERN/780
English
French
|
|
|
4.6
|
Comments by Member States on the Report of the Site Evaluation Panel - Germany
|
|
CERN/785
English
French
|
|
|
4.7
|
Comments by Member States on the Report of the Site Evaluation Panel - Belgium
|
|
CERN/786
English
French
|
|
|
4.8
|
Comments by Member States on the Report of the Site Evaluation Panel - Spain
|
|
CERN/788/Rev.
English
French
|
|
|
4.9
|
Comments by Member States on the Report of the Site Evaluation Panel - Italy
|
|
CERN/790
English
French
|
|
|
4.10
|
Comments by Member States on the Report of the Site Evaluation Panel - Greece
|
|
CERN/791
English
French
|
|
|
4.11
|
Comments by Member States on the Report of the Site Evaluation Panel - Austria
|
|
CERN/792
English
French
|
|
|
4.12
|
Resolution passed by the Scientific Policy Committee
|
|
CERN/773
English
French
|
|
|
4.13
|
Resolution passed by the German Atomic Energy Advisory Committee
|
|
CERN/764
English
French
|
|
|
4.14
|
Resolution passed by the German Atomic Energy Advisory Committee - Reply by the Director-General
|
|
CERN/774 CERN/774/Corr.
English
English Corrigendum
French
|
|
|
|
Letter CERN/12.198
|
|
|
|
5.
|
Financial Forecasts 1969-1971
|
CERN/757
English
French
|
|
|
5.1
|
1968 Budget for the Construction of the Intersecting Storage Rings
|
|
CERN/FC/978/Rev.
English
French
|
|
|
5.2
|
Basic Programme and Budgets 1969-1971 Cost Variation - 1968
|
|
CERN/757/Add.
English
French
|
|
|
|
6.
|
Rules of Procedure for the Council - Report by the President of Council
|
CERN/781/Rev. (CERN/CC/772)
English
French
|
|
|
|
7.
|
Senior Staff Appointments
|
|
|
|
|
8.
|
Other Business
|
|
|