Hundred-and-thirty-fourth Meeting

Thursday 26 Oct 1978, 10:00 → 20:00 Europe/Zurich

Conference Room - 6th Floor (CERN)

Conference Room - 6th Floor

CERN

- 1
  Approval of the Draft Minutes of the Hundred-and-thirty-third Meeting
  - CERN/CC/1307/Draft
  English
  
  French
- 2
  Adoption of the Agenda
  - CERN/CC/1308/Rev.
  English
  
  French
- 3
  Programme and Budget
  - a) Preliminary Draft Budget for the Basic and ISR Programme for the twenty-fifth Financial Period 1979 and for the 300 GeV Programme for the Ninth Financial Period 1979
    
    CERN/FC/2199/Draft
    
    English
    
    French
  - b) Modification to the Budget Allocations to Scientific Programmes for 1979 to Allow for Increased Expenditure on LEP Studies
    
    CERN/FC/2207
    
    English
    
    French
  - c) LEP Studies 1979 to 1981
    
    CERN/SPC/0426
    
    English
    
    French
  - d) Forecast of the Cost Variation Index for 1979 - Basic and ISR Programmes
    
    CERN/FC/2174/Rev.
    
    English
    
    French
- 4
  Council Decisions with regard to the End of the Period of Construction and Bringing into Operation of the SPS
  - CERN/CC/1309
  - CERN/CC/1305/Rev.
  - (CERN/FC/2159)
  English
  
  English
  
  English
  
  French
  
  French
  
  French
- 5
  
  Date of the Twenty-fifth Anniversary of CERN
- Closed Session
  - 6
    
    Membership of the Scientific Policy Committee
  - 7
    
    Senior Staff Appointments
- 8
  Draft Time-table of Council Sessions and Committee Meetings 1979
  - CERN/1303/Draft
  English
  
  French
- 9
  
  Other Business.