|
|
|
|
1.
|
Report of the Credentials Committee
|
|
|
|
|
2.
|
Approval of the Draft Minutes of the Twelfth Session
|
CERN/302/Draft
English
French
|
|
|
|
3.
|
Adoption of the Agenda
|
CERN/307/Rev.2
English
French
|
|
|
|
4.
|
Oral Progress Reports by the Director-General and Divisional Directors
|
|
|
|
|
5.
|
Report of the Chairman of the Scientific Policy Committee
|
CERN/308 CERN/309 CERN/305
English 0305
English 0308
English 0309
French 0305
French 0308
French 0309
|
|
|
|
6.
|
Oral Report by the Chairman of the Finance Committee
|
|
|
|
|
7.
|
Future Expenditure of CERN and Ceiling of Expenditure 1959/60
|
CERN/310
English
French
|
|
|
|
8.
|
Draft Report and Resolution on Future Expenditure of CERN and Ceiling for 1959/60
|
CERN/313/Rev. CERN/314
English
English
French
French
|
|
|
|
9.
|
Arrangements with the British Bubble Chamber Group
|
CERN/311
English
French
|
|
|
|
10.
|
Report of the CERN Study Group on Fusion Problems
|
CERN/304 CERN/304/Add.1/Rev.1
English
English Add.
French
French Add.
|
|
|
10.1
|
Financial Arrangements in connection with the Future Internal Structure of CERN
|
|
CERN/FC/424
English
French
|
|
|
|
11.
|
Appointment of Members of the Scientific Policy Committee
|
|
|
|
|
12.
|
Accession of Austria
|
|
|
|
|
13.
|
Approval of the Accounts for the Financial Year 1958 and of the Auditors' Report
|
|
|
|
|
14.
|
Divisional Directors' Contracts
|
|
|
|
|
15.
|
Other Business
|
|
|