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1.
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Report of the Credentials Committee
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2.
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Approval of the Draft Minutes of the Twenty-ninth Session
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CERN/590/Draft CERN/590/Draft/Corr.
English
English Corrigendum
French
French Corrigendum
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3.
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Adoption of the Agenda
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CERN/589/Rev.2
English
French
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4.
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Progress Reports of the Divisions presented by the Director-General to Council
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CERN/587
English
French
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5.
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CERN Future Programme: Intersecting Storage Rings Project
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5.1
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Procedure for the Establishment and Control of a Supplementary Programme for the Construction of ISR at Meyrin
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CERN/FC/769/Rev.
English
French
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5.2
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Long-term Expenditure Forecasts and Financial Management
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CERN/599
English
French
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5.3
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Report of the Chairman of the Finance Committee
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5.4
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Adoption of a Resolution relating to the ISR Project
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CERN/600
English
French
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5.6
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Initial Work on the West Site - Proposals for 1965
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CERN/596 (CERN/FC/767/Rev.)
English
French
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6.
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CERN Future Programme: 300 GeV
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CERN/594
English
French
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7.
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CERN Future Programme: Basic Programme
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7.1
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Introduction by the Director-General
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7.2
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Report of the Chairman of the Scientific Policy Committee
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7.3
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Provisional Determinations for 1967-1968: Consequences of Reduction in CERN Estimates
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CERN/595
English
French
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7.4
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Report of the Chairman of the Finance Committee
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7.5
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Progress on Large Bubble Chambers
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Closed Session
(CERN
(503/1-001))
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9.
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Supplementary Programme 1965 - Authorized Expenditure
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CERN/582/Rev.
English
French
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10.
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The Fellows and Visitors Programme
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CERN/598
English
French
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11.
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Amendments to the Staff Rules and Regulations
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CERN/FC/779
English
French
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12.
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Approval of the Financial Rules
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CERN/593
English-French
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13.
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Forecast of Cost Variation Index and Miscelleneous Income for 1966 (for information)
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CERN/597
English
French
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14.
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Annual Report and Accounts of the Staff Insurance Scheme for 1964 (for information)
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CERN/CA/21
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15.
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Accounts for the Financial Year 1964
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16.
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Other Business
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