Council - First Session
from
Thursday, 7 October 1954 (10:00)
to
Saturday, 9 October 1954 (13:00)
Monday, 4 October 1954
Tuesday, 5 October 1954
Wednesday, 6 October 1954
Thursday, 7 October 1954
10:00
Opening of Session by the Chairman of interim Organization
Opening of Session by the Chairman of interim Organization
10:00 - 10:15
Room: 503/1-001 - Council Chamber
10:15
Rules or Procedure (draft)
Rules or Procedure (draft)
10:15 - 10:35
Room: 503/1-001 - Council Chamber
10:35
Establishment and report of Committee on Credentials
Establishment and report of Committee on Credentials
10:35 - 10:50
Room: 503/1-001 - Council Chamber
10:50
Approval of Agenda
Approval of Agenda
10:50 - 11:10
Room: 503/1-001 - Council Chamber
11:10
Approval of the Draft Minutes of the 9th Session
Approval of the Draft Minutes of the 9th Session
11:10 - 11:25
Room: 503/1-001 - Council Chamber
11:25
Election of Officers of the Council:
Election of Officers of the Council:
11:25 - 11:45
Room: 503/1-001 - Council Chamber
14:15
Recognition of Final Act of 1st July 1953
Recognition of Final Act of 1st July 1953
14:15 - 14:35
Room: 503/1-001 - Council Chamber
14:35
Final Report of the Secretary General of the interim Organization
Final Report of the Secretary General of the interim Organization
14:35 - 14:55
Room: 503/1-001 - Council Chamber
14:55
Reports of Group Directors of the interim Organization
Reports of Group Directors of the interim Organization
14:55 - 15:15
Room: 503/1-001 - Council Chamber
15:15
Transfer of Assets and liabilities of interim Organization
Transfer of Assets and liabilities of interim Organization
15:15 - 15:35
Room: 503/1-001 - Council Chamber
15:35
Structure of Organization
Structure of Organization
15:35 - 15:55
Room: 503/1-001 - Council Chamber
15:55
Appointments of Leading Staff
Appointments of Leading Staff
15:55 - 16:15
Room: 503/1-001 - Council Chamber
Friday, 8 October 1954
10:00
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.
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.
10:00 - 11:45
Room: 503/1-001 - Council Chamber
11:45
Questions relating to Staff:
Questions relating to Staff:
11:45 - 12:20
Room: 503/1-001 - Council Chamber
12:20
Headquarters Agreement between CERN and the Swiss Government
Headquarters Agreement between CERN and the Swiss Government
12:20 - 12:40
Room: 503/1-001 - Council Chamber
Saturday, 9 October 1954
10:00
Financial Matters:
Financial Matters:
10:00 - 11:00
Room: 503/1-001 - Council Chamber
11:00
Appointment of Auditors (see Item 11 (d) (iv) of CERN 7th Session), Resolution concerning the appointment of Auditors
Appointment of Auditors (see Item 11 (d) (iv) of CERN 7th Session), Resolution concerning the appointment of Auditors
11:00 - 11:20
Room: 503/1-001 - Council Chamber
11:20
Any Other Business
Any Other Business
11:20 - 11:40
Room: 503/1-001 - Council Chamber
11:40
Next Session of the Council
Next Session of the Council
11:40 - 12:00
Room: 503/1-001 - Council Chamber