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

Council - Twenty-Eighth Session
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162

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from Tuesday, 15 December 1964 (14:30) to Wednesday, 16 December 1964 (13:00)

Description:

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Name: Council - Twenty-Eighth Session
Start: 1964-12-15T14:30:00+01:00
End: 1964-12-16T13:00:00+01:00
Location: CERN

Tuesday, 15 December 1964 Documents

Report of the Credentials Committee

Approval of the Draft Minutes of the Twenty-seventh Session

CERN/557/Draft English French

Adoption of the Agenda

CERN/561/Rev. English French

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

CERN/560 English French

Draft Budget for the Eleventh Financial Period 1965

CERN/FC/728/Rev. English French

5.1	CERN Pay and Allowances

CERN/567 English French

5.2	Cost Variation Index

CERN/568 English French

5.3	Salary Review

CERN/FC/715 CERN/FC/715/Add. English English Add. French French Add.

5.4	Finance Committee Working Party on CERN Pay and Allowances

CERN/FC/734 English French

CERN Future Programme: General Policy

6.1	Recommendations of the Scientific Policy Committee to the Council

CERN/562 English French

6.2	Report on the Meeting to consider International Co-operation in the Construction and Operation of a High Energy Accelerator (29-30 July, Vienna)

Letter CERN/9462 and Report

CERN Future Programme: Firm Estimate for 1966 and Provisional Determinations for 1967-1968

7.1	Future Basic Programme of CERN

CERN/558 English French

7.2	Studies in Progress on Possible Improvements to the PS and its Experimental Equipment

CERN/SPC/189 English French

7.3	Budget Forecasts 1966-1968 - Financial Implications of Major Capital Improvements at CERN

CERN/FC/710 English French

7.4	Staff and Cost Statistics 1960-1968

CERN/FC/732 CERN/FC/732/Corr. English English Corrigendum French

CERN Future Programme: Progress of the ISR Project

8.1	Report on the Design Study of Intersecting Storage Rings (ISR) for the CERN Proton Synchrotron

CERN/542 English French

8.2	A Short Description of the Project for Intersecting Storage Rings at CERN and their Place in European Physics

DIR/AP/143

8.3	Recommendations of the Scientific Policy Committee to the Council

CERN/562 English French

8.4	Possible Participation

CERN Future Programme: Progress of the 300 GeV Project

9.1	Report on the Design Study of a 300 GeV Proton Synchrotron

CERN/563 Vols. I & II English Volume I English Volume II French Volume I

9.2	Progress Report on the Site Investigations for a 300 GeV Proton Synchrotron

CERN/570 English French

9.3	Recommendations of the Scientific Policy Committee to the Council

CERN/562 English French

10.

CERN Future Programme: Work to be done in 1965

10.1	Draft Budget for the 1965 Supplementary Programme

CERN/569/Rev. English

10.2	Constitutional and Administrative Questions; ISR and New Accelerator Site

10.3	Time-table of Decisions

Wednesday, 16 December 1964 Documents

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

Request by Greece for a continued Application of Article VII, 1 (b) (ii) of the Convention

Formal Approval of Appointments

Election of Officers of the Council and Members of the Committee of Council

12.

Draft Time-table of Council Sessions and Committee Meetings for 1965

CERN/565 English French

13.

CERN Housing

CERN/564 English French

14.

Draft Agreements concerning the Site leased to CERN on French Territory (for information)

CERN/529/Rev. English French

15.

Ford Foundation Accounts and Report (for information)

16.

Other Business