Restricted and Open Council - Two-Hundred-and-Eighth Session
16 Jun 2022, 09:00
→
17 Jun 2022, 12:45
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
Show room on map
Zoom link
Thursday 16 June
Thu 16 Jun
Fri 17 Jun
09:00
→
15:35
Restricted Council
09:00
Report on the credentials
2m
09:02
Matters arising from previous meeting (Oral)
8m
09:10
Adoption of the agenda
5m
CERN/3639/Rev.
English
French
09:15
Approval of the draft minutes of the two-hundred-and-seventh Session - Restricted Council
5m
CERN/3640/RA
English
French
09:20
President's report (Oral)
10m
Slides
09:30
Director-General's report (Oral)
20m
Slides
09:50
Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023
1h 10m
CERN/SPC/1182/RA CERN/FC/6582/RA CERN/3652/RA
English
FC Chair-Slides
Slides
11:00
2023 Scale of Contributions by the Member and Associate Member States
10m
CERN/FC/6587 CERN/3666
English
French
Slides
11:10
Coffee break
15m
11:25
Developments in the Member and Associate Member States relevant for CERN (Oral)
15m
11:40
Audit Committee (AC)
10m
Key messages from the AC meeting held on 23-24 May 2022
8m
CERN/3645/RA
English
French
Slides
Questions to the AC
2m
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
10m
CERN/FC/6576 CERN/3646
English
French
Slides
12:00
Proposal for a revision of CERN's graduate programmes
15m
CERN/FC/6577 CERN/3647
English
French
Slides
12:15
Revision of the Staff Rules and Regulations, French version only: editorial changes
10m
CERN/FC/6581 CERN/3651
English
French
Slides
12:30
Lunch
1h 30m
14:00
Report on non-LHC experiments (Prof. J. Mnich - Oral)
15m
Slides
14:15
HL-LHC matters
40m
Report on the HL-LHC project (Dr M. Lamont - Oral)
20m
Slides
Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral)
20m
Slides
14:55
LHC matters
40m
Status of the accelerator complex (Dr M. Lamont - Oral)
20m
Slides
Status report on the LHC experiments and computing (Prof. J. Mnich - Oral)
20m
Slides
Friday 17 June
Thu 16 Jun
Fri 17 Jun
09:00
→
10:50
9:00 --- Restricted Council ---
09:00
FCC Feasibility Study: plans and deliverables for the 2023 mid-term review
30m
CERN/SPC/1183/RA CERN/3654/RA
English
French
Slides
09:30
Implementation plans for the accelerator and detector R&D roadmaps
30m
Accelerator R&D roadmap implementation plan (Prof. D. Newbold - Oral)
15m
Slides
Detector R&D roadmap implementation plan (Prof. K. Jakobs - Oral)
15m
Slides
10:00
Finance Committee Terms of Reference
30m
CERN/FC/6525/RA/Rev. CERN/3655/RA
English
French
Slides
10:30
CERN Pension Fund
20m
Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
10m
Slides
Periodic Actuarial Review as at 1 January 2022
10m
CERN/FC/6585/RA CERN/3653/RA
English
French
Slides
10:50
→
11:05
Coffee break
15m
11:15
→
12:45
11:15 --- Open Council ---
11:15
Scientific Policy Committee
10m
Report by the Chair of the Scientific Policy Committee (Professor L. Rivkin - Oral)
7m
Report
Slides
Questions to the Scientific Policy Committee
3m
11:25
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
10m
Report
11:35
CERN Annual Progress Report 2021
15m
CERN/SPC/1174/Rev. CERN/6551/Rev. CERN/3624/Rev.
English
French
Slides
11:50
Financial Statements of CERN
20m
Financial Statements for 2021
10m
CERN/FC/6572 CERN/3641
English
French
Slides
Opinion and Report from the External Auditors on the Financial Statements of CERN for the year ended 31 December 2021
10m
CERN/FC/6573 CERN/3642
English
French
Slides
12:10
Annual Report and Financial Statements of the CERN Pension Fund
20m
Annual Report and Financial Statements 2021
10m
CERN/FC/6574 CERN/3643
English
French
Slides
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
10m
CERN/FC/6575 CERN/3644
English
French
Slides
12:30
Confirmation of the access status of the documents on the agenda
5m
12:35
Other business
10m