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


 
Two-hundred-and-seventeenth 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, 15 December 1994 - 10:00



Thursday, 15 December 1994

Documents

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))

1. Elections - Composition of the Scientific Policy Committee
   1.1 Appointment of One New Member (For information)
CERN/2065 (Confidential) English French
   1.2 Election of one of the Vice-Presidents
   1.3 Election of a new FC Chairman
   1.4 Re-appointment of one of the Vice-Chairmen of the Governing Board of the Pension Fund
CERN/2066 (Confidential) English French