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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-second Session
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CERN/464/Draft
English
French
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3.
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Adoption of the Agenda
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CERN/467/Rev.2
English
French
|
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4.
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Progress Reports of the Director-General and Division Leaders
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CERN/466
English
French
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5.
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Report of the Working Party on the CERN Programme and Budget
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CERN/442
English
French
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5.1
|
Report by the Finance Committee and Recommendations to the Council on the Report of the Working Party on the CERN Programme and Budget
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CERN/478 (CERN/FC/574/Rev.)
English
French
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6.
|
General Discussion on Programme and Budget
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6.1
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Statement to the Council by the Director-General
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CERN/469
English
French
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6.2
|
For reference: Draft Four-Year Programme for CERN
|
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CERN/443 CERN/443/Add.
English
English Add.
French Add.
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6.3
|
For reference: Growth and Support of CERN
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CERN/458
English
French
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6.4
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For reference: Report of the Scientific Policy Committee to the Council
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CERN/461
English
French
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6.5
|
For reference: Provisional Programme and Budget Forecasts for 1964, 1965 and 1966
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CERN/FC/576
English
French
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7.
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1963 Draft Budget and 1964 Firm Estimate
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7.1
|
Draft Budget for the Ninth Financial Period 1963
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CERN/FC/571/Rev.
English
French
|
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7.2
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CERN Pay and Allowances
|
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CERN/472
English
French
|
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CERN/479 (CERN/FC/587/Rev. CERN/FC/558/Rev.)
English
French
|
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CERN/FC/591
English
French
|
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7.5
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Report and Recommendation by Finance Committee to Council on the 1965 Budget and Firm Estimate for 1964
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CERN/FC/477 (CERN/FC/593/Rev.)
English
French
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8.
|
Scale of Contributions of Member States for 1963-1965
|
CERN/471/Rev.
English
French
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Closed Session
(CERN
(503/1-001))
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10.
|
Election of Officers of the Council and Members of the Committee of Council
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11.
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Provisional Time-Table of Council Sessions and Committee Meetings
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CERN/468
English
French
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12.
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Extension of the Site in France - Draft Resolution
|
Letter CERN/8120 CERN/475
English
French
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13.
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Proposal by the Spanish Delegation
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Letter CERN/8218
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14.
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Other Business
|
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14.1
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Training and Education at CERN
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CERN/474
English
French
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CERN/470
English
French
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