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


 
Hundred-and-ninety-seventh 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, 21 June 1990 - 10:00



Thursday, 21 June 1990

Documents

1. Approval of the Draft Minutes of the Hundred-and-ninety-sixth Meeting
CERN/CC/1795/Draft English French
2. Adoption of the Agenda
CERN/CC/1796/Rev.2 English French
3. Non-Member State Matters:
   3.1 Poland's Application for Membership
CERN/SPC/601 CERN/CC/1806 English French
   3.2 Status of other Eastern European Countries (Director-General - Oral)
   3.3 Scientific and Technical Co-operation with the USSR
CERN/SPC/602 CERN/CC/1807 English French
   3.4 Co-operation Agreement between CERN and Israel
CERN/SPC/603 CERN/CC/1809 English French
   3.5 The Status of the Extension of the CERN Associates Programme in favour of Young Scientists and Engineers of Eastern European Countries
CERN/CC/1811 CERN/FC/3327 English French
4. Status Report on Relationship with EEC
CERN/CC/1817 English French
5. Status Report on the SPSppbar Collider Programme (Director-General - Oral)
6. Progress Report on the Lead Ion Source (G. Plass - Oral)
7. Accounts for 1989
   7.1 Accounts for the Financial Year 1989
CERN/1810 CERN/FC/3323 English French
   7.2 Auditors' Report for the Financial Year 1989
CERN/FC/3328 English French
   7.3 Auditors' Report for the Financial Year 1989 - Comments by the Management
CERN/FC/3329 English French
8. Some Considerations of the Long-Term Scientific Strategy of CERN
CERN/SPC/593/Rev. CERN/CC/1813 English French
9. Long-term Programme and Budgets:
   9.1 The Scientific Activities of CERN and Budget Estimates for the Years 1991-1994
CERN/SPC/605 CERN/FC/3332 English French
10. TRACE (Tripartite Advisory Committee on Conditions of Employment)
   10.1 Report to Council by TRACE
CERN/1799 CERN/FC/3312 English French
   10.2 Chairmanship of TRACE
11. Report by the Working Group on Rejuvenation
CERN/1800 English French
12. CERN Pension Fund
   12.1 Annual Report and Accounts of the CERN Pension Fund 1989
CERN/1805 CERN/FC/3314 English French
   12.2 Auditor's Report on the Annual Report of the Pension Fund of the European Organization for Nuclear Research (CERN) for the Financial Year 1989
CERN/FC/3335 English French
   12.3 Auditor's Report on the Annual Report of the Pension Fund of the European Organization for Nuclear Research (CERN) for the Financial Year 1989 - Comments by the Administration of the Fund
CERN/FC/3336 English French
   12.4 The Technical Balance of the CERN Pension Fund: Report of the Management
CERN/CC/1815 CERN/FC/3333 English French
   12.5 The Technical Balance of the CERN Pension Fund: Report of the Internal Working Group (For information)
CERN/CC/1816 CERN/FC/3334 English French
   12.6 The Technical Balance of the CERN Pension Fund: Recommendations of the Governing Board of the Pension Fund on the Report by the Working Group on "The Technical Balance of the CERN Pension Fund"
CERN/CC/1818 CERN/FC/3337 English French
   12.7 Contributions to the Stabilization of the Technical Deficit of the Pension Fund
CERN/FC/3320 English French
13. Other Business
Closed Session (CERN (60/6-015))

1. Senior Staff Appointment
CERN/CC/1814/Rev. (CERN/SPC/606/Rev.) (Confidential) English French
2. Senior Staff Promotions
CERN/SPC/600 CERN/CC/1808 (Confidential) English French
3. Elections
CERN/1821 (Confidential) English French