Finance Committee - Fifth Meeting

from Tuesday 27 September 1955 (10:00) to Wednesday 28 September 1955 (18:00)
Hôtel du Rhône

        : Sessions
    /     : Talks
        : Breaks
27 Sept 1955
28 Sept 1955
AM
10:00 Draft Minutes of the fourth Finance Committee Meeting  
10:20 Approval of the Agenda  
10:40 Audit Report, second half 1954  
11:00 Monthly Statements of Accounts  
11:20 1956 Budget  
11:40 Capital investment programme  
09:00 Professor Bakker's Housing  
09:20 Proposals from Scientific Policy Committee  
09:40 Payment of Consultants  
10:00 Payment of Bursaries  
10:20 Loan to Staff against the Provident Fund  
10:40 Proposed Enquiry into CERN remuneration  
11:00 The Jungfraujoch Cosmic Ray research experiment  
11:20 Internal Financial Rules  
11:40 Amendments to Financial Rules  
PM
12:00 Payment of Contributions last Quarter  
12:20 Purchasing  
12:40 Philips Contract S.C.  
13:00 P.S. Contracts  
13:20 Report on contracts with contractors for P.S. reinforced concrete work  
13:40 Adjudication of reinforced concrete work for the central power station, central workshop and wings of laboratory of central building  
14:00 Contract with the Architect  
14:20 Consultation on CERN Staff  
14:40 Tax Exemption  
12:00 Other Business.