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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

CERN/FC/5537
CERN/2972

RC 159 - 23.06.2011
Council Resolution on the Geographical Enlargement of CERN

CERN/2918/Rev.

version française

RC 155 - 17.06.2010
Council Resolution concerning the admission of Romania as a candidate for accession

CERN/2829

version française

RC 149 - 11.12.2008

Report by the Working Group on CERN Governance

CERN/FC/5228/Rev.
CERN/2777/Rev.

version française

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

CERN/2118 (CERN/FC/3840)

version française

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
CC 217 - 15.12.1994

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

CERN/1699 (Annex IV)
CERN/FC/3167
CERN/1702/Draft (p. 22)

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
Election of 2 DGs (Adams + Van Hove)

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