Name: Council - Second Session
Start: 1955-02-24T10:00:00+01:00
End: 1955-02-25T13:00:00+01:00
Location: CERN

Thursday 24 February
- Thu 24 Feb
- Fri 25 Feb
- 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:
  - a) Adoption of the Budget for 1955
    
    CERN/FC/2 Rev.
    
    English
    
    French
  - b) Approval of Financial Rules
    
    CERN/80 Rev.3
    
    English
    
    French
  - c) Reimbursement of Committee expenses
    
    CERN/FC/28 Rev.2
    
    English
    
    French
  - d) Financial position
    
    CERN/FC/34
    
    English
    
    French
  - e) Report of Auditors
    
    CERN/121
    
    English
    
    French
  - f) Working Balance
    
    CERN/FC/35
    
    English
    
    French
- 11
  Report of the Scientific Policy Committee:
  - a) Career Prospects - Recommendation to Members
    
    CERN/128 CERN/116 Rev.
    
    English
    
    English
    
    French
    
    French
  - b) Resolution for Council on Programme of research
    
    CERN/119
    
    English
    
    French
Friday 25 February
- Thu 24 Feb
- Fri 25 Feb
- 12
  Questions relating to Staff:
  - a) Approval of Staff Regulations and Staff Rules
    
    CERN/114 (A) Rev. CERN/114 (B) Rev.
    
    English A
    
    English B
    
    French A
    
    French B
  - b) 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

Council - Second Session

503/1-001 - Council Chamber

CERN

Photos