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   (503/1-001 - Council Chamber)
10:15 Rules or Procedure (draft)   (503/1-001 - Council Chamber)
10:35 Establishment and report of Committee on Credentials   (503/1-001 - Council Chamber)
10:50 Approval of Agenda   (503/1-001 - Council Chamber)
11:10 Approval of the Draft Minutes of the 9th Session   (503/1-001 - Council Chamber)
11:25 Election of Officers of the Council:   (503/1-001 - Council Chamber)
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.   (503/1-001 - Council Chamber)
11:45 Questions relating to Staff:   (503/1-001 - Council Chamber)
10:00 Financial Matters:   (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   (503/1-001 - Council Chamber)
11:20 Any Other Business   (503/1-001 - Council Chamber)
11:40 Next Session of the Council   (503/1-001 - Council Chamber)
PM
14:15 Recognition of Final Act of 1st July 1953   (503/1-001 - Council Chamber)
14:35 Final Report of the Secretary General of the interim Organization   (503/1-001 - Council Chamber)
14:55 Reports of Group Directors of the interim Organization   (503/1-001 - Council Chamber)
15:15 Transfer of Assets and liabilities of interim Organization   (503/1-001 - Council Chamber)
15:35 Structure of Organization   (503/1-001 - Council Chamber)
15:55 Appointments of Leading Staff   (503/1-001 - Council Chamber)
12:20 Headquarters Agreement between CERN and the Swiss Government   (503/1-001 - Council Chamber)