Restricted and Open Council - Two-Hundred-and-Eighth Session
Jun 16, 2022, 9:00 AM
→
Jun 17, 2022, 12:45 PM
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
Thu, 16 Jun
Fri, 17 Jun
Restricted Council
1
Report on the credentials
2
Matters arising from previous meeting (Oral)
3
Adoption of the agenda
CERN/3639/Rev.
English
French
4
Approval of the draft minutes of the two-hundred-and-seventh Session - Restricted Council
CERN/3640/RA
English
French
5
President's report (Oral)
Slides
6
Director-General's report (Oral)
Slides
7
Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023
CERN/SPC/1182/RA CERN/FC/6582/RA CERN/3652/RA
English
FC Chair-Slides
Slides
8
2023 Scale of Contributions by the Member and Associate Member States
CERN/FC/6587 CERN/3666
English
French
Slides
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
CERN/3645/RA
English
French
Slides
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
CERN/FC/6576 CERN/3646
English
French
Slides
12
Proposal for a revision of CERN's graduate programmes
CERN/FC/6577 CERN/3647
English
French
Slides
13
Revision of the Staff Rules and Regulations, French version only: editorial changes
CERN/FC/6581 CERN/3651
English
French
Slides
12:30 PM
Lunch
14
Report on non-LHC experiments (Prof. J. Mnich - Oral)
Slides
15
HL-LHC matters
a) Report on the HL-LHC project (Dr M. Lamont - Oral)
Slides
b) Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral)
Slides
16
LHC matters
a) Status of the accelerator complex (Dr M. Lamont - Oral)
Slides
b) Status report on the LHC experiments and computing (Prof. J. Mnich - Oral)
Slides
Friday, 17 June at 9:00 AM
Thu, 16 Jun
Fri, 17 Jun
9:00 --- Restricted Council ---
17
FCC Feasibility Study: plans and deliverables for the 2023 mid-term review
CERN/SPC/1183/RA CERN/3654/RA
English
French
Slides
18
Implementation plans for the accelerator and detector R&D roadmaps
a) Accelerator R&D roadmap implementation plan (Prof. D. Newbold - Oral)
Slides
b) Detector R&D roadmap implementation plan (Prof. K. Jakobs - Oral)
Slides
19
Finance Committee Terms of Reference
CERN/FC/6525/RA/Rev. CERN/3655/RA
English
French
Slides
20
CERN Pension Fund
a) Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
Slides
b) Periodic Actuarial Review as at 1 January 2022
CERN/FC/6585/RA CERN/3653/RA
English
French
Slides
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)
Report
Slides
b) Questions to the Scientific Policy Committee
22
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
Report
23
CERN Annual Progress Report 2021
CERN/SPC/1174/Rev. CERN/6551/Rev. CERN/3624/Rev.
English
French
Slides
24
Financial Statements of CERN
a) Financial Statements for 2021
CERN/FC/6572 CERN/3641
English
French
Slides
b) Opinion and Report from the External Auditors on the Financial Statements of CERN for the year ended 31 December 2021
CERN/FC/6573 CERN/3642
English
French
Slides
25
Annual Report and Financial Statements of the CERN Pension Fund
a) Annual Report and Financial Statements 2021
CERN/FC/6574 CERN/3643
English
French
Slides
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
CERN/FC/6575 CERN/3644
English
French
Slides
26
Confirmation of the access status of the documents on the agenda
27
Other business