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09:00
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Restricted Council
(until 17:50)
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09:00
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Report on the credentials
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09:02
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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
|
|
09:17
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President's report (Oral)
|
|
09:27
|
Director-General's report (Oral)
|
|
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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10:30
|
--- Coffee break ---
|
|
11:00
|
Scenarios for descoping CERN’s scientific programme as a means of reducing electricity consumption and the impact on CERN’s budget
|
|
11:30
|
Scenarios for the indexation of the Member and Associate Member State contributions as a mitigation measure for the current inflation crisis
|
|
12:00
|
Developments in the Member and Associate Member States relevant for CERN (Oral)
|
|
12:15
|
Scientific Policy Committee
|
|
12:25
|
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
|
|
12:40
|
--- Lunch ---
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|
14:15
|
Electricity plans (Mr R. Bello - Oral)
|
|
14:30
|
Finance Committee Terms of Reference
|
|
14:45
|
Audit Committee (AC)
|
|
14:55
|
CERN Pension Fund: Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
|
|
15:10
|
Report on non-LHC experiments (Prof. J. Mnich - Oral)
|
|
15:25
|
HL-LHC matters
|
|
16:00
|
LHC matters
|
|
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
|
|
17:30
|
Large Particle Physics Laboratory Directors Group (LDG) Proposal for the admission of a large particle physics laboratory to the LDG
|
|
17:40
|
Confirmation of the access status of the documents on the agenda (Oral)
|
|
17:45
|
Other Business
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