Finance Committee - Fifth Meeting

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

27 Sept 1955, 10:00 → 28 Sept 1955, 18:00 Europe/Zurich

Hôtel du Rhône

Quai Turrottini, Geneva

Tuesday 27 September
- Tue 27 Sept
- Wed 28 Sept
- 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
  - a) May
    
    CERN/FC/0056
    
    English
    
    French
  - b) June
    
    CERN/FC/0058
    
    English
    
    French
  - c) July
  - d) August
    
    CERN/FC/0080
    
    English
    
    French
- 5
  1956 Budget
  - CERN/FC/0062
  English
  
  French
- 6
  Capital investment programme
  - CERN/FC/0081
  English
  
  French
  - 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
  Payment of Contributions last Quarter
  - CERN/FC/0067
  English
  
  French
- 8
  Purchasing
  - a) 1st Quarterly Report of the Purchasing Office
    
    CERN/FC/0059
    CERN/FC/0059/Corr.
    
    English
    
    English
    
    French
    
    French
  - b) 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
- Tue 27 Sept
- Wed 28 Sept
- 16
  Professor Bakker's Housing
  - CERN/FC/0073
  English
  
  French
- 17
  Proposals from Scientific Policy Committee
  - a) Theory in Geneva
  - b) 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.

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Finance Committee - Fifth Meeting

Hôtel du Rhône