Council - First Session

from Thursday, 7 October 1954 (10:00) to Saturday, 9 October 1954 (13:00)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
7 Oct 1954
8 Oct 1954
9 Oct 1954
AM
10:00 Opening of Session by the Chairman of interim Organization  
10:15 Rules or Procedure (draft)  
10:35 Establishment and report of Committee on Credentials  
10:50 Approval of Agenda  
11:10 Approval of the Draft Minutes of the 9th Session  
11:25 Election of Officers of the Council:  
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.  
11:45 Questions relating to Staff:  
10:00 Financial Matters:  
11:00 Appointment of Auditors (see Item 11 (d) (iv) of CERN 7th Session), Resolution concerning the appointment of Auditors  
11:20 Any Other Business  
11:40 Next Session of the Council  
PM
14:15 Recognition of Final Act of 1st July 1953  
14:35 Final Report of the Secretary General of the interim Organization  
14:55 Reports of Group Directors of the interim Organization  
15:15 Transfer of Assets and liabilities of interim Organization  
15:35 Structure of Organization  
15:55 Appointments of Leading Staff  
12:20 Headquarters Agreement between CERN and the Swiss Government