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1.
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Opening of Session by the Chairman of interim Organization
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2.
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Rules or Procedure (draft)
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CERN/96
English
French
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3.
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Establishment and report of Committee on Credentials
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4.
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Approval of Agenda
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5.
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Approval of the Draft Minutes of the 9th Session
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CERN/98
English
French
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6.
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Election of Officers of the Council:
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7.
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Recognition of Final Act of 1st July 1953
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8.
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Final Report of the Secretary General of the interim Organization
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CERN/97
English
French
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9.
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Reports of Group Directors of the interim Organization
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CERN/98
English
French
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10.
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Transfer of Assets and liabilities of interim Organization
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CERN/99
English
French
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11.
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Structure of Organization
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CERN/100
English
French
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12.
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Appointments of Leading Staff
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13.
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Establishment of Committees (including approval of terms of reference and composition, and the election of the members), Proposals regarding the composition of CERN Committees presented by the Kingdom of Greece, Suggestions regarding the composition of both the Committee of Council and the Scientific Policy Committee presented by U.K.
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CERN/105 CERN/106
English
English
French
French
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13.1
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Committee of the Council (also see extract from Item 14 of CERN 9th Session)
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CERN/69 Rev. CERN/87
English
French
French
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13.2
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Scientific Policy Committee (also see extract of Item 15 of CERN 9th Session)
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CERN/82
English
French
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13.3
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Finance Committee (see Resolution of the Final Act and extract from Item 11 (d) (1) of CERN 7th Session)
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14.
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Questions relating to Staff:
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14.1
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Approval of Staff Regulations
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CERN/GEN/12 Annex V
English
French
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14.2
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Approval of Salary Scales
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CERN/101
English
French
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14.3
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Delegation to the Director of powers of appointment and dismissal of Staff (Art. 6 par. 3 of the Convention)
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15.
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Headquarters Agreement between CERN and the Swiss Government
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16.
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Financial Matters:
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CERN/80 CERN/80/Add.
English
English Add.
French
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16.1
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Approval of Financial Rules, Resolution submitted to the Council by the IFC
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CERN/104
English
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16.2
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Report on current Financial Position
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CERN/102
English
French
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16.3
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Adoption of Initial Budget
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CERN/103
English
French
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16.4
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Provisional estimate of Finance for 1955, including Working Capital
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16.5
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Allocation of important Contracts
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16.6
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Income Tax exemption or reimbursement
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16.7
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Designation of the Bank of the Organization
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17.
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Appointment of Auditors (see Item 11 (d) (iv) of CERN 7th Session), Resolution concerning the appointment of Auditors
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CERN/109
English
French
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18.
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Any Other Business
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19.
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Next Session of the Council
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