Finance Committee - Second Meeting

Tuesday 25 Jan 1955, 10:00 → 18:00 Europe/Zurich

Salle du Conseil Général (CERN)

Salle du Conseil Général

CERN

Geneva

- 1
  Minutes of First Finance Committee Meeting
  - CERN/FC/0001
  English
  
  French
- 2
  Approval of the Agenda
  - CERN/FC/0002
  English
  
  French
- 3
  Draft Report to Council
  - a) Budget for 1955
    
    CERN/FC/0025
    CERN/FC/0002/Rev.
    
    English
    
    English
    
    French
    
    French
  - b) Financial Rules
    
    CERN/0080/Rev.2
    
    English
    
    French
  - c) Staff Regulations and Staff Rules
    
    CERN/0114 A
    CERN/0114 (B) Add.2
    CERN/0114 B
    CERN/0114 (B) Amendment 1
    
    English
    
    English
    
    English
    
    English
    
    French
    
    French
    
    French
    
    French
- 4
  Reimbursement of Expenses of Members of Committee
  - CERN/FC/0028
  English
  
  French
- 5
  Working Balance
  - CERN/FC/0029
  English
  
  French
- 6
  Contracts Procedure
  - CERN/FC/0015/Rev.
  English
  
  French
  - a) Contract for the Linear Accelerator
  - b) Transfer of Appropriations
    
    CERN/FC/0018
    
    English
    
    French
  - c) Provident Fund - Pension Fund - Old Age Insurance
    
    CERN/FC/0012/Rev.
    
    English
    
    French
  - d) Inventory
    
    CERN/FC/0008
    
    English
    
    French
  - e) Insurance on Plant and Buildings
    
    CERN/FC/0020/Rev.
    
    English
    
    French
- 7
  Headquarters Agreement
  - CERN/0115
  English
  
  French
- 8
  
  Other Business