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


 
Council - Thirtieth Session
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
from Wednesday, 16 June 1965 (14:30) to Thursday, 17 June 1965 (13:20)



Description:


Wednesday, 16 June 1965

Documents

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Twenty-ninth Session
CERN/590/Draft CERN/590/Draft/Corr. English English Corrigendum French French Corrigendum
3. Adoption of the Agenda
CERN/589/Rev.2 English French
4. Progress Reports of the Divisions presented by the Director-General to Council
CERN/587 English French
5. CERN Future Programme: Intersecting Storage Rings Project
   5.1 Procedure for the Establishment and Control of a Supplementary Programme for the Construction of ISR at Meyrin
CERN/FC/769/Rev. English French
   5.2 Long-term Expenditure Forecasts and Financial Management
CERN/599 English French
   5.3 Report of the Chairman of the Finance Committee
   5.4 Adoption of a Resolution relating to the ISR Project
CERN/600 English French
   5.5 Next Steps
   5.6 Initial Work on the West Site - Proposals for 1965
CERN/596 (CERN/FC/767/Rev.) English French
6. CERN Future Programme: 300 GeV
   6.1 Site Situation
CERN/594 English French
7. CERN Future Programme: Basic Programme
   7.1 Introduction by the Director-General
   7.2 Report of the Chairman of the Scientific Policy Committee
   7.3 Provisional Determinations for 1967-1968: Consequences of Reduction in CERN Estimates
CERN/595 English French
   7.4 Report of the Chairman of the Finance Committee
   7.5 Progress on Large Bubble Chambers
Thursday, 17 June 1965

Documents

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

1. Formal Appointment of Division Leaders
2. Future Director-General of CERN
9. Supplementary Programme 1965 - Authorized Expenditure
CERN/582/Rev. English French
10. The Fellows and Visitors Programme
CERN/598 English French
11. Amendments to the Staff Rules and Regulations
CERN/FC/779 English French
12. Approval of the Financial Rules
CERN/593 English-French
13. Forecast of Cost Variation Index and Miscelleneous Income for 1966 (for information)
CERN/597 English French
14. Annual Report and Accounts of the Staff Insurance Scheme for 1964 (for information)
CERN/CA/21
15. Accounts for the Financial Year 1964
16. Other Business