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09:00
Report on the credentials
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09:02
Matters arising from previous meeting (Oral)
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09:07
Adoption of the agenda
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09:12
Approval of the draft minutes of the two-hundred-and-eighth Session
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09:17
President's report (Oral)
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09:27
Director-General's report (Oral)
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09:47
Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023
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11:00
Scenarios for descoping CERN’s scientific programme as a means of reducing electricity consumption and the impact on CERN’s budget
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11:30
Scenarios for the indexation of the Member and Associate Member State contributions as a mitigation measure for the current inflation crisis
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12:00
Developments in the Member and Associate Member States relevant for CERN (Oral)
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12:15
Scientific Policy Committee
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12:25
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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14:15
Electricity plans (Mr R. Bello - Oral)
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14:30
Finance Committee Terms of Reference
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14:45
Audit Committee (AC)
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14:55
CERN Pension Fund: Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
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15:10
Report on non-LHC experiments (Prof. J. Mnich - Oral)
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15:25
HL-LHC matters
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16:00
LHC matters
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16:40
FCC Feasibility Study: plans and deliverables for the 2023 mid-term review
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17:10
Detector R&D roadmap implementation plan
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17:30
Large Particle Physics Laboratory Directors Group (LDG) Proposal for the admission of a large particle physics laboratory to the LDG
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17:40
Confirmation of the access status of the documents on the agenda (Oral)
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17:45
Other Business
