ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Council - Second Session
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
from Thursday, 24 February 1955 (10:00) to Friday, 25 February 1955 (13:00)



Description:


Thursday, 24 February 1955

Documents

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
   10.4 Financial position
CERN/FC/34 English French
   10.5 Report of Auditors
CERN/121 English French
   10.6 Working Balance
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
Friday, 25 February 1955

Documents

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