Restricted and Open Council - Two-Hundred-and-Eighth Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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  • Thursday, 16 June at 9:00 AM
    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from previous meeting (Oral)
      • 3
        Adoption of the agenda
      • 4
        Approval of the draft minutes of the two-hundred-and-seventh Session - Restricted Council
      • 5
        President's report (Oral)
      • 6
        Director-General's report (Oral)
      • 7
        Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023
      • 8
        2023 Scale of Contributions by the Member and Associate Member States
      • 11:10 AM
        Coffee break
      • 9
        Developments in the Member and Associate Member States relevant for CERN (Oral)
      • 10
        Audit Committee (AC)
        • a) Key messages from the AC meeting held on 23-24 May 2022
        • b) Questions to the AC
      • 11
        2021 five-yearly review of the financial and social conditions of members of the personnel - Review of Annex A1 of the Staff Rules and Regulations
      • 12
        Proposal for a revision of CERN's graduate programmes
      • 13
        Revision of the Staff Rules and Regulations, French version only: editorial changes
      • 12:30 PM
        Lunch
      • 14
        Report on non-LHC experiments (Prof. J. Mnich - Oral)
      • 15
        HL-LHC matters
        • a) Report on the HL-LHC project (Dr M. Lamont - Oral)
        • b) Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral)
      • 16
        LHC matters
        • a) Status of the accelerator complex (Dr M. Lamont - Oral)
        • b) Status report on the LHC experiments and computing (Prof. J. Mnich - Oral)
  • Friday, 17 June at 9:00 AM
    • 9:00 --- Restricted Council ---
      • 17
        FCC Feasibility Study: plans and deliverables for the 2023 mid-term review
      • 18
        Implementation plans for the accelerator and detector R&D roadmaps
        • a) Accelerator R&D roadmap implementation plan (Prof. D. Newbold - Oral)
        • b) Detector R&D roadmap implementation plan (Prof. K. Jakobs - Oral)
      • 19
        Finance Committee Terms of Reference
      • 20
        CERN Pension Fund
        • a) Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
        • b) Periodic Actuarial Review as at 1 January 2022
    • 10:50 AM
      Coffee break
    • 11:15 --- Open Council ---
      • 21
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee (Professor L. Rivkin - Oral)
        • b) Questions to the Scientific Policy Committee
      • 22
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
      • 23
        CERN Annual Progress Report 2021
      • 24
        Financial Statements of CERN
        • a) Financial Statements for 2021
        • b) Opinion and Report from the External Auditors on the Financial Statements of CERN for the year ended 31 December 2021
      • 25
        Annual Report and Financial Statements of the CERN Pension Fund
        • a) Annual Report and Financial Statements 2021
        • b) Opinion and Report from the External Auditors on the Financial Statements of the Pension Fund for the year ended 31 December 2021 and comments from the CERN Pension Fund Management
      • 26
        Confirmation of the access status of the documents on the agenda
      • 27
        Other business