|
|
|
1.
|
Approval of the Draft Minutes of the Two-hundred-and-sixteenth Meeting
|
CERN/CC/2062/Draft
English
French
|
|
|
|
2.
|
Adoption of the Agenda
|
CERN/CC/2063/Rev.
English
French
|
|
|
|
3.
|
President’s Report
|
|
|
|
|
4.
|
Reviews of Items 4, 7, 8, 9, 11, 12, 13, 14 and 18 of the Council Agenda:
|
|
|
|
|
5.
|
The LHC Project:
|
|
|
|
5.1
|
Further Funding Options for the Large Hadron Collider and the Long-Term Scientific Programme of CERN
|
|
CERN/SPC/695 CERN/CC/2072
English
French
|
|
|
5.2
|
Funding and Approval of the LHC
|
|
CERN/SPC/696 CERN/CC/2071
English
French
|
|
|
|
6.
|
Draft Budget of the Organization for the Forty-First Financial Year 1995
|
CERN/FC/3715/Draft
English
French
|
|
|
|
7.
|
The Cost-Variation Index for 1995
|
CERN/FC/3744
English
French
|
|
|
|
8.
|
CERN Pension Fund:
|
|
|
|
8.1
|
Adjustment of Pensions
|
|
CERN/FC/3737
English
French
|
|
|
|
9.
|
Resolution on the Contribution of Greece
|
CERN/2068
English
French
|
|
|
|
10.
|
Resolutions on the Respective Contributions of the Czech Republic, Hungary, Poland and the Slovak Republic
|
CERN/2069
English
French
|
|
|
10.1
|
Resolution on the Contribution of the Czech Republic
|
|
CERN/2069/A
|
|
|
10.2
|
Resolution on the Contribution of Hungary
|
|
CERN/2069/B
|
|
|
10.3
|
Resolution on the Contribution of Poland
|
|
CERN/2069/C
|
|
|
10.4
|
Resolution on the Contribution of the Slovak Republic
|
|
CERN/2069/D
|
|
|
|
11.
|
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
|
CERN/FC/3758
English
French
|
|
|
|
12.
|
Staff Policy and Staff Planning
|
CERN/FC/3747 CERN/CC/2067
English
French
|
|
|
|
13.
|
Draft Timetable of Council Sessions and Committee Meetings 1995
|
CERN/2056/Draft 2
English-French
|
|
|
|
14.
|
Non-Member State Matters (Director-General - Oral)
|
|
|
|
|
15.
|
Other Business
|
|
|
|
Closed Session
(CERN
(60/6-015))
|
|
|
|