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