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

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

503/1-001 - Council Chamber

CERN

162

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from Wednesday, 13 December 1967 (14:30) to Thursday, 14 December 1967 (13:00)

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Name: Council - Thirty-Sixth Session
Start: 1967-12-13T14:30:00+01:00
End: 1967-12-14T13:00:00+01:00
Location: CERN

Wednesday, 13 December 1967 Documents

Report of the Credentials Committee

Approval of the Draft Minutes of the Thirty-fifth Session

CERN/750/Draft English French

Adoption of the Agenda

CERN/743/Rev.3 English French

Progress Reports of the Departments presented by the Director-General to Council

CERN/754 English French

300 GeV Accelerator Project

5.1	Revision of the CERN Convention: Draft Final Text of the Convention and of the Financial Protocol

CERN/716/Rev.5 English French

5.2	Proposed Amendments to the CERN Convention

CERN/731/Rev. English French

5.3	Proposed Amendments to the Financial Protocol annexed to the CERN Convention

CERN/732/Rev. English French

5.4	Notes on the Proposed Amendments to the CERN Convention

CERN/729/Rev.2 English French

5.5	Notes on the Proposed Amendments to the Financial Protocol

CERN/730/Rev.2 English French

5.6	Resolution passed by the German Atomic Energy Advisory Committee on 14 November 1967

CERN/764 English French

5.7	Maximum Contribution to the Cost of the Basic Programme

CERN/753 English French

5.8	Council Procedure for the Selection of a Site for the 300 GeV Accelerator Laboratory

CERN/759 English French

5.9	Staffing, Management and Control of the 300 GeV Project

5.10	Draft Definition of the Programme for the Construction and Operation of the 300 GeV Accelerator Laboratory

CERN/758 CERN/758/Add. English English Add. French French Add.

Basic Programme - 1968 Draft Budget for the Fourteenth Financial Period

CERN/FC/977 English French

6.1	CERN Pay and Allowances

CERN/FC/967 CERN/FC/967/Add. English English Add. French French Add.

6.2	1968 Cost Variation Index

CERN/FC/987 English French

6.3	Effect of the Finance Committee Recommendation concerning CERN Pay and Allowances on the Cost Variation and Budgets for 1968

CERN/FC/1001 English French

Basic Programme and Budgets 1969-1971

CERN/757 (CERN/FC/969 & CERN/FC/988/attached) English French

Intersecting Storage Rings Programme

8.1	Draft Budget for the Construction of the ISR 1968

CERN/FC/978 English French

8.2	ISR Project - Information on the 1968 Budget and Financial Forecasts for 1969, 1970 and 1971

CERN/FC/972 English French

300 GeV Programme

9.1	Oral Report on the Progress of the Project

9.2	Programme and Time-Table for 1968

9.3	Draft Budget for the Preparatory Studies for the 300 GeV Accelerator 1968

CERN/FC/979 English French

10.

Amendment to the Financial Rules - Rules 6 - Accounts, Paragraph 2

CERN/FC/989 English French

Thursday, 14 December 1967 Documents

11.

Greek and Spanish Contributions

CERN/719 CERN/735 Letter CERN/11.816 English English French French

12.

Staff Rules and Regulations

12.1	Revision of the Staff Rules and Staff Regulations (Staff Members)

CERN/FC/928/Rev. English French

12.2	Staff Regulations (Apprentices)

CERN/FC/984 English French

13.

Regulations of the Staff Insurance Scheme

CERN/FC/946/Rev. CERN/FC/946/Rev./Corr. English English Corrigendum French French Corrigendum

14.

Rules of Procedure for the Council

CERN/762 CERN/762/Add. Letter CERN/11.980 English English Add. French French Add.

Closed Session (CERN (503/1-001))

Appointment of the Auditors

Elections

Senior Staff Appointments and Internal Organization

Letter CERN/11.988

16.

Draft Time-Table of Council Sessions and Committee Meetings for 1968

CERN/737/Draft/Rev. English French

17.

Other Business