Adoption of the agenda

Approval of the draft minutes of the three-hundred-and-seventy-ninth meeting

Matters arising from the previous meeting

Briefing by the President of Council (Oral)

CERN Response to the aggression against Ukraine (Director-General - Oral)

Audit Committee (AC)

Status of accelerators and experiments

Financial and budgetary matters for 2021 and beyond

Pension Fund matters

Relations with industrial stakeholders

Procurement strategy for the DUNE/LBNF cryostats and request for authorisation to derogate from the standard CERN procurement rules for a project executed outside the CERN Member States

New contract adjudications

Other business