Council - First Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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    • 1
      Opening of Session by the Chairman of interim Organization
    • 2
      Rules or Procedure (draft)
    • 3
      Establishment and report of Committee on Credentials
    • 4
      Approval of Agenda
    • 5
      Approval of the Draft Minutes of the 9th Session
    • 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
    • 9
      Reports of Group Directors of the interim Organization
    • 10
      Transfer of Assets and liabilities of interim Organization
    • 11
      Structure of Organization
    • 12
      Appointments of Leading Staff
    • 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.
      • a) Committee of the Council (also see extract from Item 14 of CERN 9th Session)
      • b) Scientific Policy Committee (also see extract of Item 15 of CERN 9th Session)
      • 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
      • b) Approval of Salary Scales
      • 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
    • 16
      Financial Matters:
      • a) Approval of Financial Rules, Resolution submitted to the Council by the IFC
      • b) Report on current Financial Position
      • c) Adoption of Initial Budget
      • 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
    • 18
      Any Other Business
    • 19
      Next Session of the Council