|
|
|
|
1.
|
Opening statement by the President
|
|
|
|
|
2.
|
Report of the Credentials Committee
|
CERN/130
English
French
|
|
|
|
3.
|
Adoption of the Agenda
|
|
|
|
|
4.
|
Adoption of the draft Minutes of the first session
|
CERN/113
English
French
|
|
|
|
5.
|
Approval of the Rules of Procedure
|
CERN/96 Rev.
English
French
|
|
|
|
6.
|
Report of the Director-General and Divisional Directors
|
CERN/123
English
French
|
|
|
|
7.
|
Appointments of Leading Staff
|
CERN/125
English
French
|
|
|
|
8.
|
Report of the Committee of Council
|
CERN/127
English
French
|
|
|
|
9.
|
Report of the Finance Committee
|
CERN/FC/25 Rev.2
English
French
|
|
|
|
10.
|
Financial matters arising from Report of Finance Committee:
|
|
|
|
10.1
|
Adoption of the Budget for 1955
|
|
CERN/FC/2 Rev.
English
French
|
|
|
10.2
|
Approval of Financial Rules
|
|
CERN/80 Rev.3
English
French
|
|
|
10.3
|
Reimbursement of Committee expenses
|
|
CERN/FC/28 Rev.2
English
French
|
|
|
|
CERN/FC/34
English
French
|
|
|
|
CERN/121
English
French
|
|
|
|
CERN/FC/35
English
French
|
|
|
|
11.
|
Report of the Scientific Policy Committee:
|
|
|
|
11.1
|
Career Prospects - Recommendation to Members
|
|
CERN/128 CERN/116 Rev.
English
English
French
French
|
|
|
11.2
|
Resolution for Council on Programme of research
|
|
CERN/119
English
French
|
|
|
|
|
|
12.
|
Questions relating to Staff:
|
|
|
|
12.1
|
Approval of Staff Regulations and Staff Rules
|
|
CERN/114 (A) Rev. CERN/114 (B) Rev.
English A
English B
French A
French B
|
|
|
12.2
|
Approval of Salary Scales
|
|
CERN/124
English
French
|
|
|
|
13.
|
Headquarters Agreement
|
CERN/115 Rev.2
English
French
|
|
|
|
14.
|
Recruitment Procedure
|
CERN/118 Rev.
English
French
|
|
|
|
15.
|
Procedure over applications for membership
|
CERN/129
English
French
|
|
|
|
16.
|
Date of next session
|
|
|
|
|
17.
|
Other business
|
|
|
