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


 
Finance Committee - Fifth Meeting
Hôtel du Rhône

Hôtel du Rhône

Quai Turrottini, Geneva
from Tuesday 27 September 1955 (10:00) to Wednesday 28 September 1955 (18:00)



Tuesday 27 September 1955

Documents

1. Draft Minutes of the fourth Finance Committee Meeting
CERN/FC/0055
CERN/FC/0055/Corr.1 English English French French
2. Approval of the Agenda
CERN/FC/0061/Rev. 2 English French
3. Audit Report, second half 1954
(already sent)
4. Monthly Statements of Accounts
   4.1 May
CERN/FC/0056 English French
   4.2 June
CERN/FC/0058 English French
   4.3 July
   4.4 August
CERN/FC/0080 English French
5. 1956 Budget
CERN/FC/0062 English French
6. Capital investment programme
CERN/FC/0081 English French
   6.1 First Quarterly Report of the Purchasing Office
CERN/FC/0059
CERN/FC/0059/Corr. English English French French
   6.2 Second Quarterly Report of the Purchasing Office
CERN/FC/0070 English French
   6.3 Third Quarterly Report of the Purchasing Office
CERN/FC/0094 English French
7. Payment of Contributions last Quarter
CERN/FC/0067 English French
8. Purchasing
   8.1 1st Quarterly Report of the Purchasing Office
CERN/FC/0059
CERN/FC/0059/Corr. English English French French
   8.2 2nd Quarterly Report of the Purchasing Office
CERN/FC/0070 English French
9. Philips Contract S.C.
CERN/FC/0071 English French
10. P.S. Contracts
CERN/FC/0057 English French
11. Report on contracts with contractors for P.S. reinforced concrete work
CERN/FC/0074 English French
12. Adjudication of reinforced concrete work for the central power station, central workshop and wings of laboratory of central building
CERN/FC/0075 English French
13. Contract with the Architect
CERN/FC/0076 English French
14. Consultation on CERN Staff
CERN/FC/0079 English French
15. Tax Exemption
CERN/FC/0064 English French
Wednesday 28 September 1955

Documents

16. Professor Bakker's Housing
CERN/FC/0073 English French
17. Proposals from Scientific Policy Committee
   17.1 Theory in Geneva
   17.2 Appointment of a guest Professor
CERN/FC/0063 English French
18. Payment of Consultants
CERN/FC/0065 English French
19. Payment of Bursaries
CERN/FC/0068 English French
20. Loan to Staff against the Provident Fund
CERN/FC/0069 English French
21. Proposed Enquiry into CERN remuneration
CERN/FC/0078 English French
22. The Jungfraujoch Cosmic Ray research experiment
CERN/FC/0077 English French
23. Internal Financial Rules
CERN/FC/0066 English French
24. Amendments to Financial Rules
CERN/FC/0060 English French
25. Other Business.