|
9:00 AM
|
Restricted Council
(until 3:35 PM)
()
|
|
9:00 AM
|
Report on the credentials
()
|
|
9:02 AM
|
Matters arising from previous meeting (Oral)
()
|
|
9:10 AM
|
Adoption of the agenda
()
|
|
9:15 AM
|
Approval of the draft minutes of the two-hundred-and-seventh Session - Restricted Council
()
|
|
9:20 AM
|
President's report (Oral)
()
|
|
9:30 AM
|
Director-General's report (Oral)
()
|
|
9:50 AM
|
Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023
()
|
|
11:00 AM
|
2023 Scale of Contributions by the Member and Associate Member States
()
|
|
11:10 AM
|
--- Coffee break ---
|
|
11:25 AM
|
Developments in the Member and Associate Member States relevant for CERN (Oral)
()
|
|
11:40 AM
|
Audit Committee (AC)
()
|
|
11:50 AM
|
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 PM
|
Proposal for a revision of CERN's graduate programmes
()
|
|
12:15 PM
|
Revision of the Staff Rules and Regulations, French version only: editorial changes
()
|
|
12:30 PM
|
--- Lunch ---
|
|
2:00 PM
|
Report on non-LHC experiments (Prof. J. Mnich - Oral)
()
|
|
2:15 PM
|
HL-LHC matters
()
|
|
2:55 PM
|
LHC matters
()
|
