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Restricted Council - Two-Hundred-and-Ninth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • 09:00 → 17:50
      Restricted Council
      • 09:00
        Report on the credentials 2m
      • 09:02
        Matters arising from previous meeting (Oral) 5m
      • 09:07
        Adoption of the agenda 5m
        • CERN/3672/Rev.
        English
        French
      • 09:12
        Approval of the draft minutes of the two-hundred-and-eighth Session 5m
        • Approval of the draft minutes of the two-hundred-and-eighth Session - Restricted Council 2m
          • CERN/3673/RA
          English
          French
        • Approval of the draft minutes of the two-hundred-and-eighth Session - Open Council 2m
          • CERN/3674
          English
          French
      • 09:17
        President's report (Oral) 10m
        PoC Report
      • 09:27
        Director-General's report (Oral) 20m
        Slides
      • 09:47
        Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023 45m
        • CERN/SPC/1182/Rev. CERN/FC/6582/Rev. CERN/3652/Rev.
        English
        French
        Slides
      • 10:30
        Coffee break 30m
      • 11:00
        Scenarios for descoping CERN’s scientific programme as a means of reducing electricity consumption and the impact on CERN’s budget 30m
        • CERN/SPC/1188/RA CERN/FC/6609/RA CERN/3675/RA
        English
        French
        Slides
      • 11:30
        Scenarios for the indexation of the Member and Associate Member State contributions as a mitigation measure for the current inflation crisis 30m
        • CERN/FC/6610/RA CERN/3676/RA
        English
        French
        Slide-CVI
        Slides
      • 12:00
        Developments in the Member and Associate Member States relevant for CERN (Oral) 15m
      • 12:15
        Scientific Policy Committee 10m
        • Report by the Chair of the Scientific Policy Committee (Professor L. Rivkin - Oral) 8m
          SPC_ShortSummary
        • Questions to the Scientific Policy Committee 2m
      • 12:25
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
        Slides
      • 12:40
        Lunch 1h 35m
      • 14:15
        Electricity plans (Mr R. Bello - Oral) 15m
        Slides
      • 14:30
        Finance Committee Terms of Reference 15m
        • CERN/FC/6525/Rev.2 CERN/3655/Rev.
        English
        French
        Slides
      • 14:45
        Audit Committee (AC) 10m
        • Key messages from the AC meeting held on 2 September 2022 8m
          • CERN/3677/RA
          English
          French
          Slides
        • Questions to the AC 2m
      • 14:55
        CERN Pension Fund: Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral) 15m
        Slides
      • 15:10
        Report on non-LHC experiments (Prof. J. Mnich - Oral) 15m
        Slides
      • 15:25
        HL-LHC matters 35m
        • Report on the HL-LHC project (Dr M. Lamont - Oral) 20m
          Slides
        • Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral) 15m
          Slides
      • 16:00
        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
      • 16:40
        FCC Feasibility Study: plans and deliverables for the 2023 mid-term review 30m
        • CERN/SPC/1183/Rev.2 CERN/3654/Rev.2
        English
        FCC answers to FR GE UK
        French
        Slides
      • 17:10
        Detector R&D roadmap implementation plan 20m
        • CERN/SPC/1190 CERN/3679
        English
      • 17:30
        Large Particle Physics Laboratory Directors Group (LDG) Proposal for the admission of a large particle physics laboratory to the LDG 10m
        • CERN/3683/RA
      • 17:40
        Confirmation of the access status of the documents on the agenda (Oral) 5m
      • 17:45
        Other Business 5m
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