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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

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  • Thursday, 7 October
    • 10:00 → 10:15
      Opening of Session by the Chairman of interim Organization 15m
    • 10:15 → 10:35
      Rules or Procedure (draft) 20m
      • CERN/96
      English
      French
    • 10:35 → 10:50
      Establishment and report of Committee on Credentials 15m
    • 10:50 → 11:10
      Approval of Agenda 20m
    • 11:10 → 11:25
      Approval of the Draft Minutes of the 9th Session 15m
      • CERN/98
      English
      French
    • 11:25 → 11:45
      Election of Officers of the Council: 20m
      • President 20m
      • Two Vice-Presidents 20m
    • 14:15 → 14:35
      Recognition of Final Act of 1st July 1953 20m
    • 14:35 → 14:55
      Final Report of the Secretary General of the interim Organization 20m
      • CERN/97
      English
      French
    • 14:55 → 15:15
      Reports of Group Directors of the interim Organization 20m
      • CERN/98
      English
      French
    • 15:15 → 15:35
      Transfer of Assets and liabilities of interim Organization 20m
      • CERN/99
      English
      French
    • 15:35 → 15:55
      Structure of Organization 20m
      • CERN/100
      English
      French
    • 15:55 → 16:15
      Appointments of Leading Staff 20m
  • Friday, 8 October
    • 10:00 → 11:45
      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. 1h 45m
      • CERN/105 CERN/106
      English
      English
      French
      French
      • Committee of the Council (also see extract from Item 14 of CERN 9th Session) 20m
        • CERN/69 Rev. CERN/87
        English
        French
        French
      • Scientific Policy Committee (also see extract of Item 15 of CERN 9th Session) 20m
        • CERN/82
        English
        French
      • Finance Committee (see Resolution of the Final Act and extract from Item 11 (d) (1) of CERN 7th Session) 20m
    • 11:45 → 12:20
      Questions relating to Staff: 35m
      • Approval of Staff Regulations 20m
        • CERN/GEN/12 Annex V
        English
        French
      • Approval of Salary Scales 20m
        • CERN/101
        English
        French
      • Delegation to the Director of powers of appointment and dismissal of Staff (Art. 6 par. 3 of the Convention) 20m
    • 12:20 → 12:40
      Headquarters Agreement between CERN and the Swiss Government 20m
  • Saturday, 9 October
    • 10:00 → 11:00
      Financial Matters: 1h
      • CERN/80 CERN/80/Add.
      English
      English Add.
      French
      • Approval of Financial Rules, Resolution submitted to the Council by the IFC 20m
        • CERN/104
        English
      • Report on current Financial Position 20m
        • CERN/102
        English
        French
      • Adoption of Initial Budget 20m
        • CERN/103
        English
        French
      • Provisional estimate of Finance for 1955, including Working Capital 20m
      • Allocation of important Contracts 20m
      • Income Tax exemption or reimbursement 20m
      • Designation of the Bank of the Organization 20m
    • 11:00 → 11:20
      Appointment of Auditors (see Item 11 (d) (iv) of CERN 7th Session), Resolution concerning the appointment of Auditors 20m
      • CERN/109
      English
      French
    • 11:20 → 11:40
      Any Other Business 20m
    • 11:40 → 12:00
      Next Session of the Council 20m
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