-
09:00
Report on the credentials
-
09:02
Matters arising from previous meeting (Oral)
-
09:07
Adoption of the agenda
-
09:10
Approval of the draft minutes
-
09:15
President's report (Oral)
-
09:25
Director-General's report (Oral)
-
09:45
Developments in the Member States relevant for CERN (Oral)
-
10:00
Scientific Policy Committee
-
10:15
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
-
10:25
Audit Committee (AC)
-
10:55
2021 Five-Yearly Review: Proposals by the Management
-
11:25
CERN Fellows, Associates and Students programmes
-
11:45
CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
-
12:00
The cost-variation index for 2022
-
12:15
Final budget of the Organization for the sixty-eighth financial year 2022
-
12:30
Preliminary information on the Medium-Term Plan for the period 2023-2027 (Director-General - Oral)
-
12:35
Fundraising report (Ms C. Warakaulle - Oral)
-
14:00
Report on non-LHC experiments (Prof. J. Mnich - Oral)
-
14:15
HL-LHC matters
-
14:45
LHC matters
-
15:15
Issues with the FLUKA code (Mr M. Wilbers - Oral)
-
15:30
Energy and electricity management at CERN (Mr S. Claudet - Oral)
-
15:45
Electricity strategy and costs (Mr R. Bello - Oral)
-
16:00
Overview of protocols concluded since November 2020
-
16:05
International Cooperation Agreement between the European Organization for Nuclear Research (CERN) and the Honduran Institute of Science, Technology and Innovation
-
16:15
Report on collaboration between the European Commission and CERN
-
16:30
CERN’s collaboration with national laboratories and beyond (Part 2: Detectors and computing) (Prof. J. Mnich - Oral)
-
16:50
Timetable for Council Sessions and committee meetings in 2023