|
|
|
|
1.
|
Report of the Credentials Committee
|
|
|
|
|
2.
|
Approval of the Draft Minutes of the Eighteenth Session
|
CERN/389/Draft
English
French
|
|
|
|
3.
|
Adoption of the Agenda
|
CERN/392/Rev.3
English
French
|
|
|
|
4.
|
Request by Turkey to be given Status of Observer in the CERN Council
|
CERN/403/Rev. CERN/401/Rev.
English
English
French
French
|
|
|
|
5.
|
Progress Reports of the Director-General and Division Leaders
|
CERN/394
English
French
|
|
|
|
6.
|
Estimates 1962
|
CERN/393 CERN/FC/478
English
English
French
French
|
|
|
|
7.
|
Long-term Scientific Prospects
|
CERN/399
English
French
|
|
|
|
8.
|
CERN Pay and Allowances
|
CERN/FC/488/Rev. CERN/398 CERN/397
English 0397
English 0398
English FC 0488
French 0397
French 0398
French FC 0488
|
|
|
--- Unveiling of the plaque to the memory of Professor Bakker ---
|
|
|
9.
|
Housing
|
Letter CERN/7130 CERN/400
English
French
|
|
|
|
10.
|
Preliminary Discussion on the Amendment to the Financial Protocol annexed to the Convention proposed by the Italian Government
|
Letter CERN/7078
|
|
|
|
11.
|
Appointment of a New Member of the Scientific Policy Committee
|
|
|
|
|
12.
|
Renewal of the Contract of a Senior Staff Member
|
|
|
|
|
13.
|
Approval of Accounts for the Financial Year 1960
|
|
|
|
|
14.
|
Ford Foundation Report (for information)
|
|
|
|
|
15.
|
Annual Report of the Staff Insurance Scheme for 1960 (for information)
|
CERN/CA/8
|
|
|
|
16.
|
Other Business
|
|
|