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


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

503/1-001 - Council Chamber

CERN

162
Show room on map
from Wednesday, 14 June 1967 (11:00) to Thursday, 15 June 1967 (13:20)



Description:


Wednesday, 14 June 1967

Documents

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Thirty-third Session
CERN/695/Draft CERN/695/Draft/Corr. English English Corrigendum French
3. Adoption of the Agenda
CERN/712/Rev.2 English French
4. Progress Reports of the Departments presented by the Director-General to Council
CERN/711 English French
5. 300 GeV Accelerator Project
   5.1 Report by the President of the Council on the work in the Committee of Council
   5.2 ECEA Report 1967
CERN/700 English-French
   5.3 Revision of the CERN Convention
CERN/716 English French
   5.4 Draft Revised Convention
CERN/716/Appendix I English French
   5.5 Draft Revised Financial Protocol
CERN/716/Appendix Il English French
   5.6 Draft Annex to the Convention dealing with the CERN/Meyrin Basic Programme, Annex for the Establishment of a Programme for the Construction of Intersecting Storage Rings, and Establishment of the 500 GeV Accelerator Laboratory
CERN/716/Appendix III English French
   5.7 Resolutions to be put before Council when the Amendments to the Convention are approved
CERN/716/Appendix IV English French
   5.8 Draft Letter for transmittal of the Final Draft Documents to Council Members
CERN/716/Appendix V English French
   5.9 Revision of the CERN Convention: Comments from the French Legal Adviser
CERN/715 English French
   5.10 Sites for the proposed CERN 300 GeV Proton Synchrotron (Vol. I and II)
CERN/644/Rev. English French
   5.11 Addendum to the Report on the Design Study of a 300 GeV Proton Synchrotron
CERN/702 English French
   5.12 Next Steps
6. Collaboration with Serpukhov
CERN/714/Rev. English French
7. Progress on ISR and Improvements Programme
8. Agreement for the Construction of the 20 Cubic Metre Hydrogen Bubble Chamber
CERN/FC/956 English French
9. Finance for the Purchase of the CDC 6400 Computer
CERN/709 English French
Thursday, 15 June 1967

Documents

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

1. Formal Appointments
11. Revision of the Staff Regulations and Rules
CERN/FC/928 English French
12. Greek Contribution
CERN/719 English French
13. Accounts for the Financial Year 1966
14. Forecast and Cost Variation Index and Miscelleneous Income for 1968 (for information)
CERN/FC/957 English French
15. Annual Report and Accounts of the Staff Insurance Scheme
CERN/CA/24
   15.1 Annual Report and Accounts
CERN/CA/27
   15.2 Draft Agreement between CERN and ESO
CERN/FC/1042 (CERN/808) English French
16. Draft Amendments to the Regulations of the Staff Insurance Scheme
CERN/721 English French
17. Other Business