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    ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
    CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

     
    Two-hundred-and-twenty-sixth Meeting
    60/6-015 - Room Georges Charpak (Room F) (CERN)

    60/6-015 - Room Georges Charpak (Room F)

    CERN

    90
    Show room on map
    Thursday, 19 December 1996 - 10:00



    Thursday, 19 December 1996

    		Documents

    1. Approval of the Draft Minutes of the Two-hundred-and-twenty-fifth Meeting
    		CERN/CC/2154/Draft English French
    2. Adoption of the Agenda
    		CERN/CC/2155/Rev. English French
    3. President’s Report
    4. LHC Matters and Future Funding of CERN:
       4.1 Status of the LHC and Updated Cost Estimates
    		CERN/SPC/723 CERN/FC/3919 English French
       4.2 Status of the LHC Experimental Programme
    		CERN/SPC/725 CERN/FC/3931 English French
       4.3 The Scientific Activities of CERN and Budget Estimates over the LHC Construction Period
    		CERN/SPC/722 CERN/FC/3918 English French
       4.4 Single-Stage Construction of the LHC with Different Funding Levels for CERN
    		CERN/CC/2163 English French
    5. Reviews of Items 7, 8, 9, 10, 11, 12, and 13 of the Council Agenda:
    6. Draft Budget of the Organization for the Forty-Third Financial Year 1997
    		CERN/FC/3900/Draft/Rev. English French
    7. Proposed Actions Concerning the 1997 Personnel Budget
    		CERN/FC/3942 CERN/2164 English French
    8. The Cost-Variation Index for 1997
    		CERN/FC/3880/Rev. 3 English French
    9. CERN Pension Fund:
       9.1 Adjustment of Pensions
    		CERN/FC/3927 English French
       9.2 Guarantees for the Pensions of the CERN Personnel in the Event of the Dissolution of the Organization and the Establishment of an International Foundation under Swiss Law
    		CERN/2165 English French
    10. Health Insurance Scheme:
       10.1 Implementation of Measures concerning Spouses with Income and Part-time Staff
    		CERN/FC/3925 CERN/2161 English French
    11. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
    		CERN/FC/3932 English French
    12. Eligibility Conditions for Project Associates

    Amendments to the Management's Proposals concerning Project Associates approved by the Finance Committee and the Council in June 1994

    		 CERN/FC/3943 CERN/2166 English French
    13. Non-Member State Matters:
       13.1 Co-operation with the United States of America
    		CERN/CC/2157 English
    14. Other Business
    Closed Session (CERN (60/6-015))
    1. Elections - Composition of the Scientific Policy Committee
       1.1 Appointment of One New Member (For information)
    		CERN/2159 (Confidential) English French
       1.2 Re-Appointment of the Chairman
       1.3 Re-Appointment of Three Members
    2. Elections - Council and Finance Committee
       2.1 Re-election of one Vice-President
       2.2 Re-election of the Chairman of the Finance Committee
    3. Elections - Pension Fund
       3.1 Re-appointment of the Administrator of the Pension Fund
    		CERN/CC/2169 CERN/2170 (Confidential) English French
       3.2 Appointment / Re-appointments to the Governing Board of the Pension Fund
    		CERN/CC/2167 CERN/2168 (Confidential) English French
    4. Senior Staff Appointments and Restructuring
    		CERN/SPC/727 CERN/CC/2160 (Confidential) English French
    5. Senior Staff Promotions
    		CERN/SPC/728 CERN/CC/2162 (Confidential) English French
    6. Closed Sessions of the Council and the Committee of Council
    		CERN/CC/2158 (Confidential) English French