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9:00 AM
Report on the credentials
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9:02 AM
Matters arising from previous meeting (Oral)
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9:07 AM
Adoption of the agenda
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9:10 AM
Approval of the draft minutes
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9:15 AM
President's report (Oral)
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9:25 AM
Director-General's report (Oral)
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9:45 AM
Developments in the Member States relevant for CERN (Oral)
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10:00 AM
Scientific Policy Committee
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10:15 AM
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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10:25 AM
Audit Committee (AC)
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10:55 AM
2021 Five-Yearly Review: Proposals by the Management
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11:25 AM
CERN Fellows, Associates and Students programmes
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11:45 AM
CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
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12:00 PM
The cost-variation index for 2022
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12:15 PM
Final budget of the Organization for the sixty-eighth financial year 2022
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12:30 PM
Preliminary information on the Medium-Term Plan for the period 2023-2027 (Director-General - Oral)
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12:35 PM
Fundraising report (Ms C. Warakaulle - Oral)
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2:00 PM
Report on non-LHC experiments (Prof. J. Mnich - Oral)
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2:15 PM
HL-LHC matters
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2:45 PM
LHC matters
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3:15 PM
Issues with the FLUKA code (Mr M. Wilbers - Oral)
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3:30 PM
Energy and electricity management at CERN (Mr S. Claudet - Oral)
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3:45 PM
Electricity strategy and costs (Mr R. Bello - Oral)
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4:00 PM
Overview of protocols concluded since November 2020
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4:05 PM
International Cooperation Agreement between the European Organization for Nuclear Research (CERN) and the Honduran Institute of Science, Technology and Innovation
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4:15 PM
Report on collaboration between the European Commission and CERN
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4:30 PM
CERN’s collaboration with national laboratories and beyond (Part 2: Detectors and computing) (Prof. J. Mnich - Oral)
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4:50 PM
Timetable for Council Sessions and committee meetings in 2023
