Council - Twenty-Third Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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Description
    • 1
      Report of the Credentials Committee
    • 2
      Approval of the Draft Minutes of the Twenty-second Session
    • 3
      Adoption of the Agenda
    • 4
      Progress Reports of the Director-General and Division Leaders
    • 5
      Report of the Working Party on the CERN Programme and Budget
      • a) Report by the Finance Committee and Recommendations to the Council on the Report of the Working Party on the CERN Programme and Budget
    • 6
      General Discussion on Programme and Budget
      • a) Statement to the Council by the Director-General
      • b) For reference: Draft Four-Year Programme for CERN
      • c) For reference: Growth and Support of CERN
      • d) For reference: Report of the Scientific Policy Committee to the Council
      • e) For reference: Provisional Programme and Budget Forecasts for 1964, 1965 and 1966
    • 7
      1963 Draft Budget and 1964 Firm Estimate
      • a) Draft Budget for the Ninth Financial Period 1963
      • b) CERN Pay and Allowances
      • c) Cost Variation Index
      • d) 1964 Firm Estimate
      • e) Report and Recommendation by Finance Committee to Council on the 1965 Budget and Firm Estimate for 1964
    • 8
      Scale of Contributions of Member States for 1963-1965
    • Closed Session
      • 9
        Scientific and Administrative Management of CERN
    • 10
      Election of Officers of the Council and Members of the Committee of Council
    • 11
      Provisional Time-Table of Council Sessions and Committee Meetings
    • 12
      Extension of the Site in France - Draft Resolution
    • 13
      Proposal by the Spanish Delegation
    • 14
      Other Business