Finance Committee - Sixth Meeting

Name: Finance Committee - Sixth Meeting
Start: 1955-11-07T10:00:00+01:00
End: 1955-11-07T18:00:00+01:00
Location: No location set

Monday 7 Nov 1955, 10:00 → 18:00 Europe/Zurich

Geneva

- 1
  Approval of the Draft Minutes of the fifth meeting
  - CERN/FC/0092/Corr.
  - CERN/FC/0092
  English
  
  English
  
  French
  
  French
- 2
  Adoption of the Agenda
  - CERN/FC/0093/Rev.
  English
  
  French
- 3
  1956 Budget
  - CERN/FC/0062/Rev.
  English
  
  French
- 4
  Capital investment programme 1952-1960
  - CERN/FC/0089/Add.
  - CERN/FC/0089
  - CERN/FC/0066/Rev.2 (+ Annex 3 Rev.)
  English
  
  English
  
  English
  
  English
  
  French
  
  French
  
  French
  
  French
- 5
  Designation of signatories
  - CERN/FC/0090
  English
  
  French
- 6
  Purchasing
  - a) First Quarterly Report of the Purchasing Office
    
    CERN/FC/0059/Corr.
    CERN/FC/0059
    
    English
    
    English
    
    French
    
    French
  - b) Second Quarterly Report of the Purchasing Office
    
    CERN/FC/0070
    
    English
    
    French
  - c) Third Quarterly Report of the Purchasing Office
    
    CERN/FC/0094
    
    English
    
    French
- 7
  Consultation on CERN Staff
  - CERN/0147
  - CERN/FC/0095
  English
  
  English
  
  French
  
  French
- 8
  Review of CERN conditions
  - CERN/FC/0098
  - CERN/FC/0088/Add.
  - CERN/FC/0088
  English
  
  English
  
  English
  
  French
  
  French
  
  French
- 9
  Provident and Pension Fund
  - CERN/FC/0085/Rev.
  English
  
  French
- 10
  Tax exemption
  - CERN/FC/0096
  - CERN/FC/0083/Corr.2
  - CERN/FC/0083/Corr.
  English
  
  English
  
  English
  
  French
  
  French
  
  French
- 11
  Payment of Consultants
  - CERN/FC/0065
  English
  
  French
- 12
  Payment of Bursaries
  - CERN/FC/0068/Add.
  - CERN/FC/0068
  English
  
  English
  
  French
  
  French
- 13
  Patent Policy
  - CERN/FC/0087/Add.
  - CERN/FC/0087
  English
  
  English
  
  French
  
  French
- 14
  Miscellaneous
  - a) Monthly statement of accounts
    
    CERN/FC/0091
    
    English
    
    French
  - b) Report on the contracts concluded for the reinforced concrete work for P.S. building
    
    CERN/FC/0074/REV.
    
    English
    
    French

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Finance Committee - Sixth Meeting