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Finance Committee - Third Meeting

Wednesday 23 Mar 1955, 10:00 → 18:00 Europe/Zurich

Conference Room (Cointrin )

Conference Room

Cointrin

Geneva

- 10:00 → 10:20
  Minutes of 2nd Finance Committee Meeting 20m
  - CERN/FC/0033
  English
  
  French
- 10:20 → 10:40
  Approval of the Agenda 20m
  - CERN/FC/0036
  English
  
  French
- 10:40 → 11:00
  Draft Convention on the Exemption from TaxesBuilding Contracts Programme for 1955 and reports on the procedure adopted for tenders and adjudications. 20m
  - CERN/FC/0039
  English
  
  French
  - General introduction. 20m
  - Matters requiring decisions. 20m
  - Important tenders and contracts to be placed in the near future. 20m
  - Tenders and adjudications for PS reinforced concrete works. 20m
  - Tenders and adjudications for steel construction of the PS Hall. 20m
  - Concrete flooring blocks for PS Hall. 20m
  - Reports on procedure adopted for tenders and adjudications during the period October 10th, 1954 to early March, 1955 20m
- 11:00 → 11:20
  Linear Accelerator Contract with Metropolitan-Vickers 20m
  - CERN/FC/0038
  English
  
  French
- 11:20 → 11:40
  High Power Amplifier Contract with Compagnie Française Thomson-Houston. 20m
  - CERN/FC/0040
  English
  
  French
- 11:40 → 12:00
  
  Future Contracts for the Magnet and the Magnet Generator for the PS Machine. (oral statement by Mr. J.B. Adams). 20m
- 12:00 → 12:20
  Return of Prof. F. Bloch to America. 20m
  - CERN/FC/0041
  English
  
  French
- 12:20 → 12:40
  Income Tax Exemption and Reimbursement. 20m
  - CERN/FC/0037
  English
  
  French
- 12:40 → 13:00
  
  Other Business 20m