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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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    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from previous meeting (Oral)
      • 3
        Adoption of the agenda
        • CERN/3672/Rev.
        English
        French
      • 4
        Approval of the draft minutes of the two-hundred-and-eighth Session
        • a) Approval of the draft minutes of the two-hundred-and-eighth Session - Restricted Council
          • CERN/3673/RA
          English
          French
        • b) Approval of the draft minutes of the two-hundred-and-eighth Session - Open Council
          • CERN/3674
          English
          French
      • 5
        President's report (Oral)
        PoC Report
      • 6
        Director-General's report (Oral)
        Slides
      • 7
        Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023
        • CERN/SPC/1182/Rev. CERN/FC/6582/Rev. CERN/3652/Rev.
        English
        French
        Slides
      • 10:30
        Coffee break
      • 8
        Scenarios for descoping CERN’s scientific programme as a means of reducing electricity consumption and the impact on CERN’s budget
        • CERN/SPC/1188/RA CERN/FC/6609/RA CERN/3675/RA
        English
        French
        Slides
      • 9
        Scenarios for the indexation of the Member and Associate Member State contributions as a mitigation measure for the current inflation crisis
        • CERN/FC/6610/RA CERN/3676/RA
        English
        French
        Slide-CVI
        Slides
      • 10
        Developments in the Member and Associate Member States relevant for CERN (Oral)
      • 11
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee (Professor L. Rivkin - Oral)
          SPC_ShortSummary
        • b) Questions to the Scientific Policy Committee
      • 12
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
        Slides
      • 12:40
        Lunch
      • 13
        Electricity plans (Mr R. Bello - Oral)
        Slides
      • 14
        Finance Committee Terms of Reference
        • CERN/FC/6525/Rev.2 CERN/3655/Rev.
        English
        French
        Slides
      • 15
        Audit Committee (AC)
        • a) Key messages from the AC meeting held on 2 September 2022
          • CERN/3677/RA
          English
          French
          Slides
        • b) Questions to the AC
      • 16
        CERN Pension Fund: Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
        Slides
      • 17
        Report on non-LHC experiments (Prof. J. Mnich - Oral)
        Slides
      • 18
        HL-LHC matters
        • a) Report on the HL-LHC project (Dr M. Lamont - Oral)
          Slides
        • b) Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral)
          Slides
      • 19
        LHC matters
        • a) Status of the accelerator complex (Dr M. Lamont - Oral)
          Slides
        • b) Status report on the LHC experiments and computing (Prof. J. Mnich - Oral)
          Slides
      • 20
        FCC Feasibility Study: plans and deliverables for the 2023 mid-term review
        • CERN/SPC/1183/Rev.2 CERN/3654/Rev.2
        English
        FCC answers to FR GE UK
        French
        Slides
      • 21
        Detector R&D roadmap implementation plan
        • CERN/SPC/1190 CERN/3679
        English
      • 22
        Large Particle Physics Laboratory Directors Group (LDG) Proposal for the admission of a large particle physics laboratory to the LDG
        • CERN/3683/RA
      • 23
        Confirmation of the access status of the documents on the agenda (Oral)
      • 24
        Other Business
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