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Council - Twenty-Third Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • 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
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