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Council - Twenty-Fourth Session

Thursday 20 June 1963 - 10:00
CERN (503/1-001)

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20 Jun 1963
AM
10:00 Report of the Credentials Committee  
10:15 Approval of the Draft Minutes of the Twenty-third Session  
10:30 Adoption of the Agenda  
10:45 Polish Request to be Granted Observer Status  
10:55 Formal Approval of Appointment of Members of the Directorate, Division Leaders and Promotions to Grade 14  
11:15 Progress Report of the Director-General and Division Leaders  
11:40 New Programme for CERN: Report of the Working Party on the European High-Energy Accelerator Programme  
PM
12:05 New Programme for CERN: Recommendations of the Scientific Policy Committee to the Council on Future High-Energy Accelerators  
12:25 Future Programme and Supplementary Budget for 1964  
12:45 New Programme for CERN: Information on Site Requirements for a 300 GeV Proton Synchrotron  
14:00 Provisional Determination 1965-1966  
14:20 Forecast of Cost Variation Index and Miscellaneous Income for 1964  
14:40 Co-operation between CERN and Member States  
15:00 Indefinite Appointment Policy  
15:20 Effects of Ford Foundation Cuts on CERN Fellowship Policy  
15:40 Proposal by the Spanish Delegation on Basis of Contributions  
16:00 Extension of the Site  
16:20 Approval of Accounts for the Financial Year 1962  
16:40 Annual Report of Staff Insurance Scheme (for information)  
17:00 Other Business  
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