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

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Thursday, 16 June
    • 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
    • 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
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