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09:00
|
Restricted Council
(until 15:35)
()
|
|
09:00
|
Report on the credentials
()
|
|
09:02
|
Matters arising from previous meeting (Oral)
()
|
|
09:10
|
Adoption of the agenda
()
|
|
09:15
|
Approval of the draft minutes of the two-hundred-and-seventh Session - Restricted Council
()
|
|
09:20
|
President's report (Oral)
()
|
|
09:30
|
Director-General's report (Oral)
()
|
|
09:50
|
Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023
()
|
|
11:00
|
2023 Scale of Contributions by the Member and Associate Member States
()
|
|
11:10
|
--- Coffee break ---
|
|
11:25
|
Developments in the Member and Associate Member States relevant for CERN (Oral)
()
|
|
11:40
|
Audit Committee (AC)
()
|
|
11:50
|
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
()
|
|
12:00
|
Proposal for a revision of CERN's graduate programmes
()
|
|
12:15
|
Revision of the Staff Rules and Regulations, French version only: editorial changes
()
|
|
12:30
|
--- Lunch ---
|
|
14:00
|
Report on non-LHC experiments (Prof. J. Mnich - Oral)
()
|
|
14:15
|
HL-LHC matters
()
|
|
14:55
|
LHC matters
()
|