Name: Finance Committee - Fifth Meeting
Start: 1955-09-27T10:00:00+01:00
End: 1955-09-28T18:00:00+01:00
Location: Hôtel du Rhône

Finance Committee - Fifth Meeting

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

Monday, 26 September 1955
Tuesday, 27 September 1955

10:00 Draft Minutes of the fourth Finance Committee Meeting
Draft Minutes of the fourth Finance Committee Meeting
10:00 - 10:20

10:20 Approval of the Agenda
Approval of the Agenda
10:20 - 10:40

10:40 Audit Report, second half 1954
Audit Report, second half 1954
10:40 - 11:00

11:00 Monthly Statements of Accounts
Monthly Statements of Accounts
11:00 - 11:20

11:20 1956 Budget
1956 Budget
11:20 - 11:40

11:40 Capital investment programme
Capital investment programme
11:40 - 12:00

12:00 Payment of Contributions last Quarter
Payment of Contributions last Quarter
12:00 - 12:20

12:20 Purchasing
Purchasing
12:20 - 12:40

12:40 Philips Contract S.C.
Philips Contract S.C.
12:40 - 13:00

13:00 P.S. Contracts
P.S. Contracts
13:00 - 13:20

13:20 Report on contracts with contractors for P.S. reinforced concrete work
Report on contracts with contractors for P.S. reinforced concrete work
13:20 - 13:40

13:40 Adjudication of reinforced concrete work for the central power station, central workshop and wings of laboratory of central building
Adjudication of reinforced concrete work for the central power station, central workshop and wings of laboratory of central building
13:40 - 14:00

14:00 Contract with the Architect
Contract with the Architect
14:00 - 14:20

14:20 Consultation on CERN Staff
Consultation on CERN Staff
14:20 - 14:40

14:40 Tax Exemption
Tax Exemption
14:40 - 15:00
Wednesday, 28 September 1955

09:00 Professor Bakker's Housing
Professor Bakker's Housing
09:00 - 09:20

09:20 Proposals from Scientific Policy Committee
Proposals from Scientific Policy Committee
09:20 - 09:40

09:40 Payment of Consultants
Payment of Consultants
09:40 - 10:00

10:00 Payment of Bursaries
Payment of Bursaries
10:00 - 10:20

10:20 Loan to Staff against the Provident Fund
Loan to Staff against the Provident Fund
10:20 - 10:40

10:40 Proposed Enquiry into CERN remuneration
Proposed Enquiry into CERN remuneration
10:40 - 11:00

11:00 The Jungfraujoch Cosmic Ray research experiment
The Jungfraujoch Cosmic Ray research experiment
11:00 - 11:20

11:20 Internal Financial Rules
Internal Financial Rules
11:20 - 11:40

11:40 Amendments to Financial Rules
Amendments to Financial Rules
11:40 - 12:00

12:00 Other Business.
Other Business.
12:00 - 12:20