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

     
    Two-hundred-and-eighth 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, 17 December 1992 - 10:00



    Thursday, 17 December 1992

    		Documents

    1. Approval of the Draft Minutes of the Two-hundred-and-seventh Meeting
    		CERN/CC/1952/Draft English French
    2. Adoption of the Agenda
    		CERN/CC/1953/Rev.2 English French
    3. President’s Report
       3.1 Consideration of letter from Dr H. Strub
    4. Draft Budget of the Organization for the Thirty-ninth Financial Year 1993
    		CERN/FC/3554/Draft English French
    5. The Cost-Variation Index for 1993
    		CERN/FC/3532/Rev.2 English French
    6. Budget Estimates for the Years 1994-1996 (Oral)
    7. Contributions to the Health Insurance Scheme
    		CERN/1955 CERN/FC/3582 English French
    8. CERN Pension Fund:
       8.1 Adjustment of Pensions
    		CERN/FC/3580 English French
       8.2 Amendment of the Regulations of the Investment Committee
    		CERN/FC/3581 English French
    9. Relations with the EC
    		CERN/CC/1960 English French
    10. Status Report on the Finance Committee Working Group on Purchasing Procedures (Oral)
    11. Status Report of the Working Group on the Cost-Variation Index (C. Strohal - Oral)
    12. Tau-Charm Factory:
       12.1 The Spanish Proposal (C. Lopez - Oral)
       12.2 Management Position (C. Rubbia - Oral)
    Closed Session (CERN (60/6-015))
    1. Senior Staff Promotion
    		CERN/SPC/657 CERN/CC/1958 (Confidential) English French
    2. Elections
    		CERN/1959 + Add. (Confidential) English English Add. French French Add.
    14. Revised Draft Timetable of Council Sessions and Committee Meetings 1993
    		CERN/1947/Draft 2/Rev. English-French
    15. Other Business