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


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

503/1-001 - Council Chamber

CERN

162
Show room on map
from Wednesday, 15 December 1965 (14:30) to Thursday, 16 December 1965 (13:00)



Description:


Wednesday, 15 December 1965

Documents

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Thirtieth Session
CERN/604/Draft English French
3. Adoption of the Agenda
CERN/619/Rev.2 English French
4. Progress Reports of the Divisions presented by the Director-General to Council
CERN/616 English French
5. Basic Programme - Draft Budget for the Twelfth Financial Period 1966
CERN/FC/806 & Add. English English Add. French French Add.
   5.1 CERN Pay and Allowances
CERN/618/Rev. English French
   5.2 Cost Variation Index
CERN/624 (+CERN/FC/802) English French
6. Basic Programme - Firm Estimate for 1967 and Provisional Determinations for 1968-1969
CERN/625 English French
7. Supplementary Programmes - ISR Project
   7.1 Report of the Chairman of the Scientific Policy Committee
CERN/627 English French
   7.2 Report of the Chairman of the Finance Committee
   7.3 Procedure for the Establishment and Control of a Supplementary Programme for the Construction of ISR
CERN/613 English French
   7.4 Instruction by the Council to the Finance Committee
CERN/614 English French
   7.5 Cost Variation Index - ISR 1966
CERN/621 (+ CERN/FC/810/Rev.) English French
   7.6 Draft Budget for the Intersecting storage Rings Project - 1966
CERN/FC/821/Rev. English French
   7.7 Firm Estimate 1967 and Provisional Determinations 1968-1969
8. Supplementary Programmes - 300 GeV
   8.1 Report of the President
   8.2 Report of the Chairman of the Scientific Policy Committee
   8.3 Situation of Site Offers
CERN/620 English French
   8.4 Draft Budget for the Preparatory Studies for the 300 GeV Accelerator - 1966
CERN/FC/822 English French
9. Scale of Contributions for 1966-1968
CERN/626 CERN/626/Add. English English Add. French French Add.
Thursday, 16 December 1965

Documents

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

1. Structure of the Committee of Council
2. Election of Officers of the Council and Members of the Council Committees
3. Formal Approval of Appointments
11. Draft Time-Table of Council Sessions and Committee Meetings for 1966
CERN/617/Draft/Rev.2 English-French
12. Ford Foundation Accounts and Reports (for information)
CERN/FC/813 English French
13. Other Business