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1.
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Approval of the Draft Minutes of the Two-hundred-and-twenty-second Meeting
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CERN/CC/2127/Draft
English
French
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2.
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Adoption of the Agenda
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CERN/CC/2128/Rev.
English
French
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3.
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President’s Report
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4.
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Reviews of Items 5, 6, 7, 10, 12, 13, 14 and 16 of the Council Agenda:
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CERN/2129/Rev.
English
French
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4.1
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Item 5: Accounts for the Financial Year 1995
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4.2
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Item 6: CERN Pension Fund
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4.3
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Item 7: The Scientific Activities of CERN and Budget Estimates for the Years 1997 - 1999
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4.4
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Item 10 : Preliminary Information on the Cost-Variation Index for 1997
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4.5
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Item 12: Detachments Programme - Progress Report by the Management
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4.6
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Item 13: First Employment Programme, Implementation Proposals by the Management
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4.7
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Item 14: Health Insurance Scheme (i) Progress Report on the Study of Cost Containment Measures for 1997 (ii) Modification of Article IV 1.17 of the Staff Regulations
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4.8
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Item 16: Resolution concerning the Dissolution of TRACE and Continuation of the TREF Procedures
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5.
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Non-Member State Matters (Director-General - Oral)
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5.1
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Co-operation Agreement between CERN and the TRIUMF Laboratory (Canada)
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CERN/CC/2137
English
French
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6.
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LHC Matters:
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6.1
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Scope and Timetable of the 1997 Review (Director-General - Oral)
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Closed Session
(CERN
(60/6-015))
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8.
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Other Business:
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8.1
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The Organizational Structure of CERN (For information)
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CERN/CC/2136
English
French
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