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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

- 1
  Minutes of 2nd Finance Committee Meeting
  - CERN/FC/0033
  English
  
  French
- 2
  Approval of the Agenda
  - CERN/FC/0036
  English
  
  French
- 3
  Draft Convention on the Exemption from TaxesBuilding Contracts Programme for 1955 and reports on the procedure adopted for tenders and adjudications.
  - CERN/FC/0039
  English
  
  French
  - a) General introduction.
  - b) Matters requiring decisions.
  - c) Important tenders and contracts to be placed in the near future.
  - d) Tenders and adjudications for PS reinforced concrete works.
  - e) Tenders and adjudications for steel construction of the PS Hall.
  - f) Concrete flooring blocks for PS Hall.
  - g) Reports on procedure adopted for tenders and adjudications during the period October 10th, 1954 to early March, 1955
- 4
  Linear Accelerator Contract with Metropolitan-Vickers
  - CERN/FC/0038
  English
  
  French
- 5
  High Power Amplifier Contract with Compagnie Française Thomson-Houston.
  - CERN/FC/0040
  English
  
  French
- 6
  
  Future Contracts for the Magnet and the Magnet Generator for the PS Machine. (oral statement by Mr. J.B. Adams).
- 7
  Return of Prof. F. Bloch to America.
  - CERN/FC/0041
  English
  
  French
- 8
  Income Tax Exemption and Reimbursement.
  - CERN/FC/0037
  English
  
  French
- 9
  
  Other Business