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


 
Two-hundred-and-fifteenth 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, 23 June 1994 - 10:00



Thursday, 23 June 1994

Documents

1. Approval of the Draft Minutes of the Two-hundred-and-thirteenth Meeting
CERN/CC/2027/Draft English French
2. Approval of the Draft Minutes of the Two-hundred-and-fourteenth Meeting
CERN/CC/2034/Draft English French
3. Adoption of the Agenda
CERN/CC/2037 English French
4. President’s Report
5. Spanish Contribution
6. Greek Contribution
7. Reviews of Items 7, 8, 9, 10, 11, 13 and 14 of the Council Agenda:
CERN/2038 English
   7.1 Item 7: Accounts for 1993
   7.2 Item 8: CERN Pension Fund
   7.3 Item 9: Proposal for New Staff Employment Contracts
   7.4 Item 10: Proposal for a New Definition of Categories of Members of the Personnel
   7.5 Item 11: Proposal to Create a Special Category of Associate Members of the Personnel Called "Project Associates"
   7.6 Item 13: The Scientific Activities of CERN and Budget Estimates for the Years 1995 - 1998
   7.7 Item 14: Preliminary Information on the Cost-Variation Index for 1995
8. Report from the Restricted Tripartite Group on the Remuneration and Employment Conditions of CERN Staff
CERN/RTG/8
9. Contributions of the Czech Republic, the Republic of Hungary, Poland and the Slovak Republic
10. Cooperation Agreement between the Commission of the European Communities and CERN
11. Non-Member State Matters (Director-General - Oral)
12. LHC Matters:
   12.1 The Large Hadron Collider Project
CERN/2039 English French
   12.2 Resolution concerning the Large Hadron Collider and the Long-term Scientific Programme of CERN, Adopted at the 99th Session of the CERN Council on 15 April 1994
CERN/2036 English French
13. 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/SPC/687 CERN/CC/2044 (Confidential) English French
2. Elections - Council
   2.1 Re-election of One of the Vice-Presidents
3. Senior Staff Appointments
4. Senior Staff Promotions
CERN/SPC/688 CERN/CC/2046 (Confidential) English French