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9:00 AM
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Restricted Council
(until 4:55 PM)
()
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9:00 AM
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Report on the credentials
()
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9:02 AM
|
Matters arising from previous meeting (Oral)
()
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9:07 AM
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Adoption of the agenda
()
|
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9:10 AM
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Approval of the draft minutes
()
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9:15 AM
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President's report (Oral)
()
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9:25 AM
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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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10:35 AM
|
--- Coffee break ---
|
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10:55 AM
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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
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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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12:45 PM
|
--- Lunch ---
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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
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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
()
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