Name: Council - First Session
Start: 1954-10-07T10:00:00+01:00
End: 1954-10-09T13:00:00+01:00
Location: CERN

Thursday 7 October
- 1
  
  Opening of Session by the Chairman of interim Organization
- 2
  Rules or Procedure (draft)
  - CERN/96
  English
  
  French
- 3
  
  Establishment and report of Committee on Credentials
- 4
  
  Approval of Agenda
- 5
  Approval of the Draft Minutes of the 9th Session
  - CERN/98
  English
  
  French
- 6
  Election of Officers of the Council:
  - a) President
  - b) Two Vice-Presidents
- 7
  
  Recognition of Final Act of 1st July 1953
- 8
  Final Report of the Secretary General of the interim Organization
  - CERN/97
  English
  
  French
- 9
  Reports of Group Directors of the interim Organization
  - CERN/98
  English
  
  French
- 10
  Transfer of Assets and liabilities of interim Organization
  - CERN/99
  English
  
  French
- 11
  Structure of Organization
  - CERN/100
  English
  
  French
- 12
  
  Appointments of Leading Staff
Friday 8 October
- 13
  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.
  - CERN/105 CERN/106
  English
  
  English
  
  French
  
  French
  - a) Committee of the Council (also see extract from Item 14 of CERN 9th Session)
    
    CERN/69 Rev. CERN/87
    
    English
    
    French
    
    French
  - b) Scientific Policy Committee (also see extract of Item 15 of CERN 9th Session)
    
    CERN/82
    
    English
    
    French
  - c) Finance Committee (see Resolution of the Final Act and extract from Item 11 (d) (1) of CERN 7th Session)
- 14
  Questions relating to Staff:
  - a) Approval of Staff Regulations
    
    CERN/GEN/12 Annex V
    
    English
    
    French
  - b) Approval of Salary Scales
    
    CERN/101
    
    English
    
    French
  - c) Delegation to the Director of powers of appointment and dismissal of Staff (Art. 6 par. 3 of the Convention)
- 15
  
  Headquarters Agreement between CERN and the Swiss Government
Saturday 9 October
- 16
  Financial Matters:
  - CERN/80 CERN/80/Add.
  English
  
  English Add.
  
  French
  - a) Approval of Financial Rules, Resolution submitted to the Council by the IFC
    
    CERN/104
    
    English
  - b) Report on current Financial Position
    
    CERN/102
    
    English
    
    French
  - c) Adoption of Initial Budget
    
    CERN/103
    
    English
    
    French
  - d) Provisional estimate of Finance for 1955, including Working Capital
  - e) Allocation of important Contracts
  - f) Income Tax exemption or reimbursement
  - g) Designation of the Bank of the Organization
- 17
  Appointment of Auditors (see Item 11 (d) (iv) of CERN 7th Session), Resolution concerning the appointment of Auditors
  - CERN/109
  English
  
  French
- 18
  
  Any Other Business
- 19
  
  Next Session of the Council

Council - First Session

503/1-001 - Council Chamber

CERN