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09:00
|
Restricted Council
(until 16:55)
()
|
|
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)
()
|
|
10:35
|
--- Coffee break ---
|
|
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)
()
|
|
12:45
|
--- Lunch ---
|
|
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
()
|
