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

     
    Two-hundred-and-twenty-first 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, 14 December 1995 - 10:00



    Thursday, 14 December 1995

    		Documents

    1. Approval of the Draft Minutes of the Two-hundred-and-twentieth Meeting
    		CERN/CC/2110/Draft English French
    2. Adoption of the Agenda
    		CERN/CC/2112 English French
    3. President’s Report
    4. Reviews of Items 6, 7, 8, 9, 10, 11, 12, 13 and 14 of the Council Agenda:
    5. The Scientific Activities of CERN and Budget Estimates for the Years 1996-1999, Completion of the LEP Upgrade
    		CERN/SPC/701/Add. CERN/FC/3773/Add. English French
    6. Revised Draft Budget of the Organization for the Forty-Second Financial Year 1996
    		CERN/FC/3793/Draft/Rev. English French
    7. The Cost-Variation Index for 1996
    		CERN/FC/3781/Rev. 3 English French
    8. CERN Pension Fund:
       8.1 Adjustment of Pensions
    		CERN/FC/3833 English French
       8.2 Actuarial Review as at 31.12.1994 / 01.01.1995 - Opinion and Recommendations of the Governing Board
    		CERN/FC/3834 English French
    9. Direct Contributions by the Organization to the Health Insurance Cost of Beneficiaries of the CERN Pension Fund
    		CERN/2111 + Add. CERN/FC/3816 + Add. English English Add. French French Add.
    10. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
    		CERN/FC/3840 English French
    11. Remuneration Review (Report by the Restricted Tripartite Group)
    12. Status Report on the Merit-Oriented Advancement Policy Based on Career Paths
    		CERN/2115 (CERN/FC/3835) English French
    13. Staff Rules and Regulations Tenth Edition
    		CERN/2116 (CERN/FC/3817/Rev.) English French
    14. Special Task Force on Reintegration Third Progress, Report by the Chairman of the Task Force on Reintegration, Pensions Guarantees in the Event of the Dissolution of the Organization
    		CERN/CC/2117 English French
    15. LHC Matters:
       15.1 Progress Report (Director-General - Oral)
    16. Non-Member State Matters
    17. Associate Status at CERN for non-European States (Director-General - Oral)
    18. Other Business
    Closed Session (CERN (60/6-015))
    1. Elections - Composition of the Scientific Policy Committee
       1.1 Appointment of the Chairman
    		CERN/2114 (Confidential) English French
       1.2 Re-Appointment of Six Members
       1.3 Election of New Members
    2. Elections - External Auditors
       2.1 Re-appointment of the Norwegian Public Audit Office
    3. Elections - Council and Finance Committee
       3.1 Re-election of President of Council
       3.2 Re-election of one Vice-President
       3.3 Re-election of the Chairman of the Finance Committee