Name: Council - Twenty-Third Session
Start: 1962-12-19T10:00:00+01:00
End: 1962-12-19T20:00:00+01:00
Location: CERN

- 10:00 → 10:15
  
  Report of the Credentials Committee 15m
- 10:15 → 10:30
  Approval of the Draft Minutes of the Twenty-second Session 15m
  - CERN/464/Draft
  English
  
  French
- 10:30 → 10:45
  Adoption of the Agenda 15m
  - CERN/467/Rev.2
  English
  
  French
- 10:45 → 11:10
  Progress Reports of the Director-General and Division Leaders 25m
  - CERN/466
  English
  
  French
- 11:10 → 11:40
  Report of the Working Party on the CERN Programme and Budget 30m
  - CERN/442
  English
  
  French
  - Report by the Finance Committee and Recommendations to the Council on the Report of the Working Party on the CERN Programme and Budget 20m
    
    CERN/478 (CERN/FC/574/Rev.)
    
    English
    
    French
- 11:40 → 12:05
  General Discussion on Programme and Budget 25m
  - Statement to the Council by the Director-General 20m
    
    CERN/469
    
    English
    
    French
  - For reference: Draft Four-Year Programme for CERN 20m
    
    CERN/443 CERN/443/Add.
    
    English
    
    English Add.
    
    French Add.
  - For reference: Growth and Support of CERN 20m
    
    CERN/458
    
    English
    
    French
  - For reference: Report of the Scientific Policy Committee to the Council 20m
    
    CERN/461
    
    English
    
    French
  - For reference: Provisional Programme and Budget Forecasts for 1964, 1965 and 1966 20m
    
    CERN/FC/576
    
    English
    
    French
- 12:05 → 12:45
  1963 Draft Budget and 1964 Firm Estimate 40m
  - Draft Budget for the Ninth Financial Period 1963 20m
    
    CERN/FC/571/Rev.
    
    English
    
    French
  - CERN Pay and Allowances 20m
    
    CERN/472
    
    English
    
    French
  - Cost Variation Index 20m
    
    CERN/479 (CERN/FC/587/Rev. CERN/FC/558/Rev.)
    
    English
    
    French
  - 1964 Firm Estimate 20m
    
    CERN/FC/591
    
    English
    
    French
  - Report and Recommendation by Finance Committee to Council on the 1965 Budget and Firm Estimate for 1964 20m
    
    CERN/FC/477 (CERN/FC/593/Rev.)
    
    English
    
    French
- 12:45 → 13:05
  Scale of Contributions of Member States for 1963-1965 20m
  - CERN/471/Rev.
  English
  
  French
- 14:35 → 15:05
  Closed Session
  - 14:35
    
    Scientific and Administrative Management of CERN 20m
- 15:05 → 15:25
  
  Election of Officers of the Council and Members of the Committee of Council 20m
- 15:25 → 15:45
  Provisional Time-Table of Council Sessions and Committee Meetings 20m
  - CERN/468
  English
  
  French
- 15:45 → 16:05
  Extension of the Site in France - Draft Resolution 20m
  - Letter CERN/8120 CERN/475
  English
  
  French
- 16:05 → 16:25
  Proposal by the Spanish Delegation 20m
  - Letter CERN/8218
- 16:25 → 16:45
  Other Business 20m
  - Training and Education at CERN 20m
    
    CERN/474
    
    English
    
    French
  - CERN Housing 20m
    
    CERN/470
    
    English
    
    French

Council - Twenty-Third Session

503/1-001 - Council Chamber

CERN

Photos