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1.
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Approval of the Draft Minutes of the Two-hundred-and-ninth Meeting
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CERN/CC/1971/Draft
English
French
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2.
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Adoption of the Agenda
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CERN/CC/1972/Rev.
English
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3.
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President’s Report
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4.
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Progress Reports presented to Council
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CERN/1977
English
French
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5.
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Non-Member State Matters:
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5.1
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Accession of the Czech Republic
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CERN/1981
English
French
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5.2
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Draft Council Resolution concerning the Accession of the Czech Republic
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CERN/1982
English
French
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5.3
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Accession of the Slovak Republic
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CERN/1983
English
French
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5.4
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Draft Council Resolution concerning the Accession of the Slovak Republic
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CERN/1984
English
French
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6.
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Cooperation with Russia (Oral - C. Rubbia)
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7.
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Negotiations with Spain (Oral - Sir William)
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8.
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Cooperation with EC (Oral - C. Rubbia)
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9.
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Membership of CERN (Oral - C. Rubbia)
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10.
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Accounts for 1992:
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10.1
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Accounts for the Financial Year 1992 (Volumes I + Il)
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CERN/1975 CERN/FC/3618
English Volume I
English Volume II
French Volume I
French Volume II
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10.2
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Auditors Report on the Accounts of the European Organization for Nuclear Research (CERN) for the Financial Year 1992
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CERN/FC/3619
English
French
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10.3
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Auditors' Report for the Financial Year 1992 - Comments by the Management
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CERN/FC/3620
English
French
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11.
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The Working Group on New Methods of Calculating the Cost-Variation Index
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11.1
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Working Group on the Cost-Variation Index (Strohal Report)
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CERN/CC/1985
English
French
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11.2
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The Cost-Variation Index - The Annual Salary Adjustment
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CERN/CC/1986
English
French
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11.3
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Concertation with the Staff
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CERN/CC/1979
English
French
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12.
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Medium-term Programme and Budgets:
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12.1
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The Scientific Activities of CERN and Budget Estimates for the Years 1994-1997
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CERN/SPC/665 CERN/FC/3624
English
French
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12.2
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Preliminary Information on the Cost-Variation Index for 1994
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CERN/FC/3627
English
French
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13.
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Status of Member-State Funding for EUROLEP
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CERN/FC/3625 CERN/CC/1976
English
French
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14.
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LHC Matters:
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14.1
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Status of the LHC Project (Oral - C. Rubbia)
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14.2
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External LHC Review Committee (Oral)
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15.
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Working Group on CERN Purchasing Policy and Procedures - Second Interim, Report to the Finance Committee
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CERN/FC/WGPPP/11
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16.
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CERN Pension Fund:
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16.1
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Annual Report 1992 of the CERN Pension Fund
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CERN/1974 CERN/FC/3615
English
French
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16.2
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Auditor’s Report on the Annual Report of the Pension Fund of the European Organization for Nuclear Research (CERN) for the Financial Year 1992
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CERN/FC/3616
English
French
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16.3
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Auditor’s Report on the Annual Report of the Pension Fund of the European Organization for Nuclear Research (CERN) for the Financial Year 1992 - Comments by the Administration of the Fund
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CERN/FC/3617
English
French
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17.
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Other Business
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Closed Session
(CERN
(60/6-015))
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