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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-sixth Session
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CERN/533/Draft
English
French
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3.
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Adoption of the Agenda
|
CERN/536/Rev.2
English
French
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4.
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Announcements by the President of Council
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5.
|
Progress Reports of the Director-General and Division Leaders
|
CERN/544
English
French
|
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6.
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Discussion on Principles of CERN Future Programme
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6.1
|
Report by the Director-General
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CERN/541
English
French
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6.2
|
Report of the Chairman of the Scientific Policy Committee
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CERN/546
English
French
|
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6.3
|
Report of the Chairman of the Finance Committee
|
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CERN/550
English
French
|
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7.
|
CERN Future Programme: ISR
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7.1
|
Report of the Design Study of Intersecting Storage Rings (ISR) for thc CERN Proton Synchrotron
|
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CERN/542
English
French
|
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7.2
|
General Principles of the Administrative Arrangements
|
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CERN/538 CERN/538/Erratum
English
English Erratum
French
|
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7.3
|
Control of Site and Buildings Work
|
|
CERN/539 CERN/539/Corr.
English
English Corrigendum
French
|
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8.
|
CERN Future Programme: 300 GeV
|
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8.1
|
New Large Proton Synchrotron
|
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CERN/540
English
French
|
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8.2
|
Provisional Determinations for 1966-1967
|
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CERN/537
English
French
|
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9.
|
Supplementary Programme Forecasts 1965-1966
|
CERN/543
English
French
|
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10.
|
Accounts for the Financial Year 1963
|
CERN/549
English
French
|
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Closed Session
(CERN
(503/1-001))
|
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12.
|
Report and Accounts of the Staff Insurance Scheme
|
CERN/547
English
French
|
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12.1
|
Annual Report 1963 Staff Insurance Scheme (for information)
|
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13.
|
Forecasts of Cost Variation Index and Miscelleneous Income for 1965 (for information)
|
CERN/551
English
French
|
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14.
|
Other Business
|
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14.1
|
Tenth Anniversary of CERN
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