RESOLUTIONS OF COUNCIL, COMMITTEE OF COUNCIL, FINANCE COMMITTEE, SCIENTIFIC COMMITTEE AND ECFA
| SUBJECT | REFERENCE | MEETING & DATE |
|---|---|---|
| Council Resolution concerning the admission of Israel as Associate Member State in the pre-stage to Membership at CERN | CERN/2985/RA | Council 160 - 25.09.2011 |
| Council Resolution on the restoration of full funding of the CERN Pension Fund | RC 159 - 23.06.2011 | |
| Council Resolution on the Geographical Enlargement of CERN | RC 155 - 17.06.2010 | |
| Council Resolution concerning the admission of Romania as a candidate for accession | RC 149 - 11.12.2008 | |
| Report by the Working Group on CERN Governance |
FC 319 - 12.03.2008 RC 146 - 13.03.2008 |
|
| Council Resolution on Organizational issues related to the European Strategy for Particle Physics | CERN/2732/Rev. version française |
RC 143 - 20.09.2007 |
| CERN Pension Fund Governance Principles and Structure Report of the Study Group on Pension Fund Governance |
CERN/2733/Rev. Annex 3 version française |
RC 142 - 21.06.2007 |
| Draft Resolution on the conclusions of the 5-yearly review 2005 | CERN/FC/5050 CERN/2675 |
FC 311 - 21.06.2006 C 137 - 22.06.2006 |
| Package of equilibration measures to the CERN Pension Fund Proposal by the Governing Board and by the CERN Management |
CERN/FC/4998 Minutes page 22 (CERN/FC/4993-CERN/2637) |
FC 308 - 10.11.2005 |
| Amendments to the Rules of the Pension Fund Family Composition |
CERN/FC/4998 Minutes page 13 (CERN/FC/4995CERN/2639/Rev.) |
FC 308 - 10.11.2005 |
| Amendments to the tenth Edition of the Staff Rules and Regulations |
CERN/FC/4998 Minutes page 12 (CERN/FC/4994-CERN/2638) |
FC 308 - 10.11.2005 C 135 - 15-16.12.2005 |
| The Cost Variation Index for 2006 |
CERN/FC/4998 Minutes page 6 (CERN/FC/4930/Rev.2) |
FC 308 - 10.11.2005 |
| Tasks and Working Methods of CERN's Governing Bodies and Committees | CERN/2538/Rev. Annex 4 |
CC 260 - 18.12.2003 C 126 - 19.12.2003 |
| Draft Council Resolution on an additional double majority procedure for the Finance Committee |
CERN/FC/4675 Minutes page 13 CERN/2450/Add. |
FC 249 - 19.03.2003 CC 252 - 20.06.2002 C 122 - 21.06.2002 |
| Draft Resolution on Local Staff |
CERN/2496 Minutes page 2 |
C 124 - 20.03.2003 |
| Council Resolution on the granting of the Observer Status to India | CERN/2447/Rev.
|
C 123 - 13.12.2002 |
| Draft Resolution on the Financing of the LHC Project |
CERN/SPC/818/Corr2/Rev. CERN/FC/4629/Corr2/Rev. CERN/FC/4652 Minutes page 27 CERN/2483 Minutes page 21 |
FC 292 11.12.2002 C 123 - 13.12.2002 |
| Establishment of an Audit Committee |
CERN/2471/Rev. CERN/2483 Minutes page 6 |
C 123 - 13.12.2002 |
| The creation of the Associate Status at CERN for Non-European States |
CERN/CC/2428/Rev.2 Annex IV |
CC 225 12.12.2002 C 123 13.12.2002 |
| Draft Resolution LHC Computing GRID Project |
CERN/2379/Rev. |
SPC 219 17/18.09.2001 FC 286 19.09.2001 CC 248 20.09.2001 C 119 20.09.2001 |
Resolution on Procedures for payment of Member States’ Contributions |
CERN/2385 |
C 118 15.06.2001 |
Draft Resolution on the Contribution of Bulgaria to CERN |
CERN/2369 |
C 117 15.03.2001 |
Draft Resolution on the Council of the Five-Yearly Review 2000 |
CERN/FC/4353 CERN/2352 |
FC 283 - 13.12.2000 CC 245 -14.12.2000 C 116 - 15.12.2000 |
CERN Neutrinos to Gran Sasso Facility (CNGS) |
CERN/2300/Rev. Annex VI |
C 114 17.12.1999 |
Draft Resolution on the Contribution of Greece |
CERN/2286 | C 113 - 18.06.1999 |
Draft Council Resolution concerning the Accession of Bulgaria |
CERN/2267 | C 112 - 11.03.1999 |
| Progressive Retirement Programme (French version only) |
CERN/FC/3949 CERN/2181 Annex 1 CERN/FC/3959 Minutes page 13 |
FC 264 - 19.03.1997 |
Council Resolution concerning the Operation of LEP in Year 2000 |
CERN/2223 |
C 109 - 19.12.1997 |
Council Resolution concerning the Personnel Budget for 1997 |
CERN/2180 | C 106 - 20.12.1996 |
LHC Construction + Funding of the Organization |
CERN/2179 | C 106 - 20.12.1996 |
Guarantees for the Pensions of the CERN Personnel in the Event of the Dissolution of the Organization and the Establishment of an International Foundation under Swiss Law |
CERN/2165 |
C 106 - 20.12.1996 |
Council Resolution concerning guarantees for the continued payment of the Pension rights of CERN's Personnel in the event of the dissolution of the Organization |
CERN/2165 |
CC 221 - 14.12.1995 C 106 - 20.12.1996 |
Finance Committe Resolution concerning the Setting up of a WG on Review of the CERN Purchasing Policy and Procedures |
CERN/FC/3913 |
FC 261 - 25.09.1996 |
Finance Committe Draft Resolution concerning the Setting up of a WG on Review of the CERN Purchasing Policy and Procedures |
CERN/FC/3913/Draft |
FC 261 - 25.09.1996 |
Council Resolution concerning the Observer Status of Former Socialist Federal Republic of Yugoslavia at the CERN Council |
CERN/2143 |
C 104 - 21.06.1996 |
| Council Resolution concerning the Dissolution of TRACE and continuation of the TREF procedures | CERN/2139 CERN/FC/3890 |
C 104 - 21.06.1996 |
Resolution concerning the contributions of Members of the CERN Personnel to the CERN Pension Fund |
FC 258 - 13.12.1995 C 103 - 15.12.1995 |
|
Resolution concerning the Japanese contribution to the LHC |
CERN/2102 CERN/2101 Minutes page 2 |
C 102 - 23.06.1995 |
Approval of LHC |
CERN/2075/Final |
C 100 - 16.12.1994 |
Double Majority Procedure |
CERN/2074/Final | C 100 - 16.12.1994 |
Contribution of Germany |
CERN/2073/Final | C 100 - 16.12.1994 |
Draft Council Resolution concernint a double majority procedure for certain Finance Committee recommendations to Council |
CERN/SPC/696 (Annex I) CERN/CC/2071 |
SPC184 -12.12.1994 CC 217 - 15.12.1994 |
Draft Respolution on the Contribution of Germany |
CERN/SPC/696 Annex II CERN/CC/2071 |
SPC184 -12.12.1994 |
Draft Resolution Approval of the Large Hadron Collider (LHC) Project |
CERN/SPC/696 Annex III CERN/2039aRev. CERN/CC/2071 |
SPC184 -12.12.1994 CC 217 - 15.12.1994 |
Resolution on the Contributions of Czech Republic |
CERN/2069 (A) |
C 101 - 16.12.1994 |
Resolution on the Contributions of Hungary |
CERN/2069 (B) |
C 101 - 16.12.1994 |
Resolution on the Contributions of Poland |
CERN/2069 (C) |
C 101 - 16.12.1994 |
Resolution on the Contributions of Slovak Republic |
CERN/2069 (D) |
C 101 - 16.12.1994 |
Resolution on the Contributions of Greece |
CERN/2068 | C 101 - 16.12.1994 |
Resolution on the Greek Contribution |
CERN/CC/2060 Annex 1 |
CC 216 - 29.09.1994 |
Creation of TREF |
CERN/RTG/8 Annex C |
FC 250 - 22.06.1994 C 100 - 24.06.1994 |
Resolution concerning the Spanish Contribution to CERN |
CERN/2054 | C 100 - 24.06.1994 |
Resolution concerning the Large Hadron Collider of CERN, adopted at the 99th Session of the CERN Council on 15 April 1994 |
CERN/2036 |
C 100 - 24.06.1994 |
Draft Resolution Approval of the Large Hadron Collider (LHC) Project |
CERN/2039 Annex 1 + 2 |
C 100 - 24.06.1994 |
| LHC Project |
CERN/2021 Minutes page 7 |
C 98 - 17.12.1993 |
Creation of TRACE |
CERN/FC/3672 CERN/2005 Annex I |
FC 247 - 14+15.12.1993 C 98 - 17.12.93 |
Draft Council Resolution concerning the Accession of the Slovak Republic |
CERN/1984 |
C 97 - 25.06.1993 |
Draft Council Resolution concerning the Accession of the Czech Republic |
CERN/1982 |
C 97 - 25.06.1993 |
Draft Council Resolution concerning the Accession of the Republic of Hungary |
CERN/1928 |
C 95 - 26.06.1992 |
EUROLEP Arbitration Consequences |
CERN/FC/3522 CERN/CC/1918 CERN/FC/3522/Rev. CERN/CC/1918/Rev. |
FC 240 - 18.03.1992 CC 205 - 19.93.1992 |
Council Resolution on LHC |
CERN/1904 | C 93 - 20.12.1991 |
Double Majority Voting Procedure(French version only) |
CERN/1902 CERN/1902/Corr. |
C 93 - 20.12.1991 |
Accession of CSFR(French version only) |
CERN/1900 | C 93 - 20.12.1991 |
| Draft Resolution of the Council on the Portuguese Financial Contribution to CERN | CERN/1847 Minutes Annex 5 |
C 91 - 14.12.1990 |
Draft Council Resolution concerning the Accession of Poland |
CERN/1839 |
C 91 - 14.12.1990 |
Draft Council Resolution concerning the Accession of Finland |
CERN/1802 CERN/1802/Corr. |
C 89 - 27.04.1990 |
Extension Associates Programme for Young Scientists and Engineer of Eastern European Countries |
CERN/1784/Final |
C 88 - 14.12.1989 |
Programme of activities concerning the SPSpp Collider and draft resolution |
CERN/1777/Rev. |
C 88 - 14.12.1989 |
Secondments and Attachments |
CERN/1773 | C 88 - 14.12.1989 |
Payment of Contributions |
CERN/1763/Final | C 88 - 14.12.1989 |
Hadron and SppSπ Programme |
CERN/FC/3295 | FC 230 - 15.11.1989 |
| Status and Position of the CERN Pension Fund |
CERN/CC/1720/Rev. Minutes CERN/CC/1757 |
CC 193 - 22.06.1989 |
| Consultative Committee on Employment Conditions | CERN/1716/Rev. | C 86 - 14-15.12.1988 |
Method of Calculation of Contributions |
C 85 - 23+24.6.1988 |
|
Moratorium on Indefinite Contracts |
CERN/1659/Rev.2/Corr. | C 83 - 19.06.1987 |
LAA Programme of Activities |
CERN/1642 CERN/1641, Minutes CERN/CC/1630 page 1, Minutes CERN/1645 page 14 |
C 82 - 17.12.1986 |
LAA Programme |
CERN/1626 | C 81 - 27.06.1986 |
Pensions’ Guarantee |
CERN/FC/2946 CERN/C/WG/P/16.2/Rev.2 |
FC 110 - 24.04.1986 |
CERN Review |
CERN/1609/Rev.2 CERN/1609/Rev.2/Corr |
C 80 - 20.02.1986 |
Special Contribution of Portugal |
CERN/1582/Rev. | C 78 - 27.06.1985 |
Accession of Portugal |
CERN/1579 | C 78 - 27.06.1985 |
| Consultative Committee on Employment Condition |
CERN/1512-CERN/CC/1502/Rev.2 | C 75 - 14-15.12.1983 |
Accession of Spain |
CERN/1458 | C 72 - 24.06.1982 |
Special Contribution from Spain |
CERN/1457 (CERN/CC/1456) |
C 72 - 24.06.1982 |
Accession of Spain |
CERN/1455/Rev. (CERN/CC/1451/Rev.3) |
C 72 - 24.06.1982 |
| Report by the Chairman of the Working Group on CERN Pensions Comments of the Finance Committee |
CERN/FC/2457 |
C 69 - 25-26.06.1981 |
LEP Phase I + Bannier Procedure Phase I |
CERN/1411 | C 69 - 25.06.1981 |
LEP Project and Basic Programme |
CERN/1374/Rev. Minutes CERN/CC/1376 |
C 66 - 26.06.1980 |
| Draft by the German Delegation Auditor's Report for the Financial Year 1979 Recommendation of the Finance Committee |
CERN/FC/2381 |
FC 174 - 25.06.1980 |
| Draft by the German Delegation Auditor's Report for the Financial Year 1978 Recommendation of the Finance Committee |
CERN/FC/2285 Annex I |
FC 168 - 20.06.1979 |
| Draft by the German Delegation Auditor's Report for the Financial Year 1977 Recommendation of the Finance Committee | CERN/FC/2184 Annex I |
FC 162 - 21.06.1978 |
| Recommendation of the Committee of Council to Council on the Conditions of Contract of the Directors-General | CERN/1265 Minutes CERN/CC/1266 |
C 59 - 23-24.06.1977 |
| Resolution of the SPC addressed to Council | CERN/SPC/369 |
SPC 84 - 19.03.1975 |
| Appointment of the Directors-General of the Organization | CERN/1165/Rev. | C 54 - 21.03.1975 |
| Unification of the two Laboratories of the Organization | CERN/1163 | C 54 - 21.03.1975 |
| Maximum percentage contribution to the cost of the basic programme | CERN/1022 |
C 46 - 24-25.06.1971 |
| Further Progress on the site for the 300 GeV Programme |
CERN/971/Rev.Add Minutes CERN/CC/1006 |
C 45 - 22.12.1970+19.02.1971 |
| Co-ordination of the programme of the Organization | CERN/1004 | C 45 - 22.12.1970 |
300 GeV Accelerator |
CERN/955 | C 43 - 18.06.1970 |
300 GeV Accelerator |
CERN/773 | C 37 - 14.03.1968 |
| Maximum Contribution to the cost of the basic programme | CERN/753 | C 36 - 13&14.03.1968 |
| Proposed amendments to the Financial Protocol annexed to the CERN Convention | CERN/732/Rev. |
C 36 - 14.03.1968 |
| Proposed amendments to the CERN Convention | CERN/731/Rev./Corr. | C 36 - 14.12.1967 |
German Atomic Advisory Committee Study of 300 GeV Accelerator |
CERN/764 |
C 36 - 13.12.1967 |
Establishment of SPC |
CERN/SPC/241 | SPC 43 - 30.05.1967 |
Establishment of SPC |
CERN/CC/704 | CC 60 - 17.05.1967 |
ECFA Resolution on 300 GeV Accelerator |
CERN/650 | C 32 - 15.06.1966 |
Intersecting Storage Rings |
CERN/614/Draft/Rev. | C 31 - 15.12.1965 |
ISR Project |
CERN/600/Draft | C 30 - 16.06.1965 |
ISR Supplementary Programme |
CERN/585/Draft | |
ISR Supplementary Programme |
CERN/512 | C 25 - 11.10.1963 |
| Scale of contributions to CERN Proposal by the Spanish Delegation |
CERN/499 (page 5) CERN/FC/615 (page 5) |
C 24 - 20.06.1963 FC 51 - 14.05.1963 |
Polish Observer (Obsolete) |
CERN/494 | C 24 - 20.06.1963 |
French Gov. overs Usage of Gift of Land |
CERN/475/Rev. | C 23 - 19.12.1962 |
Position of Yugoslavia |
CERN/451 | C 21 - 13.06.1962 |
Position of Yugoslavia |
CERN/432 | C 20 - 19.12.1961 |
| Contribution of Greece | CERN/425 | C 20 - 19.12.1961 |
| Budget Procedure |
CERN/FC/514 Annex II |
FC 41 - 14.11.1961 |
Cooperation with Turkey |
CERN/401/Rev. | C 19 - 02.06.1961 |
Budget Prodedure |
CERN/418 | C 20 - 19.12.1961 |
| Budget Prodedure | CERN/CC/408 | CC 30 - 26.10.1961 |
| Budget (UK Proposal) | CERN/FC/464 | FC 36 - 07.12.1960 |
| Contributions (UK Proposal) | CERN/388 | C 18 - 08.12.1960 |
Appointment of DG (Adams) |
CERN/364 | C 16 - 14.06.1960 |
Position of Yugoslavia |
CERN/356 | C 16 - 14.06.1960 |
| Austrian Contribution | CERN/332 | C 14 - 02.12.1959 |
International Cooperation |
CERN/327/Add. | C 14 - 02.12.1959 |
Expenditure 59/60 |
CERN/313/Rev. | C 13 - 26.05.1959 |
Report of the Chairman of the Scientific Policy Committee |
CERN/CC/335 Minutes page 3 to 6 |
CC 20 - 13.11.1959 |
| Resolution concerning the Report of the CERN Study Group on Fusion Problems | CERN/304/Add.1/Rev.1 | C 20 - 26.05.1959 |
| Report of the Chairman of the Scientific Policy Committee Report of the Chairman of the Finance Committee |
CERN/CC/318/Draft CERN/308, CERN/309, CERN/305 CERN/310, CERN/313/Rev., CERN/314 |
CC 19 - 25.05.1959 |
Budget 1959 |
CERN/297 | C 12 - 03.12.1958 |
| Draft Budget 1959 | CERN/FC/320/Rev. | FC 23 - 05.11.1958 |
EURATOM |
CERN/278/Rev.2 | C 10 - 27.06.1958 |
| EURATOM Study Group (from DK) | CERN/269/Add.4 | C 10 - 27.06.1958 |
| Resolution on works |
CERN/260 Minutes page 10 |
C 10 - 20.06.1958 |
Future Acceleration Techniques |
CERN/256 | CC 14 - 18.12.1957 |
| Budget for 58 and Estimates for 59 |
CERN/261 Minutes page 2 |
CC 14 - 18.12.1957 |
Budget Estimates for 58 and 59 |
CERN/245 | C 8 - 15.11.1957 |
Budget for 58 and Estimates for 59(French version only) |
CERN/FC/251 | FC 17 - 13.11.1957 |
| Patent Policy | CERN/201/Rev. Annex | C 6 - 14.12.1956 |
| Adjudication of the Contract for the Supply of the Magnet Blocks for the CERN Proton Synchroton | CERN/FC/155 |
FC 10 - 4.10.1956 |
| Designation of signatories |
CERN/150 former CERN/FC/90 |
C 4 - 19-20.12.1955 |
| Procedure over applications for Membership | CERN/129/Rev.3 | C 2 24-25.02.1955 |
| The career prospects for CERN staff | CERN/116/Rev. | C 2 - 24-25.02.1955 |
Working Balance |
CERN/FC/19 | FC 2 - 12.1954 |
Nomination of Auditors |
CERN/109 | C 1 - 07.10.1954 |
Interim Finance Committee |
CERN/104 | C 1 - 07.10.1954 |
Transfer of Assets and Liabilities |
CERN/99 | C 1 - 07.10.1954 |
Future Needs of Interim Organization |
CERN/76/Rev. | C 8 - 14.01.1954 |


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