Restricted Council - Two-Hundred-and-Ninth Session

Session

Restricted Council

29 Sept 2022, 09:00

503/1-001 - Council Chamber (CERN)

1. Report on the credentials

29/09/2022, 09:00

2. Matters arising from previous meeting (Oral)

29/09/2022, 09:02

3. Adoption of the agenda

29/09/2022, 09:07

4. Approval of the draft minutes of the two-hundred-and-eighth Session

29/09/2022, 09:12

5. President's report (Oral)

29/09/2022, 09:17

6. Director-General's report (Oral)

29/09/2022, 09:27

122. Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023

29/09/2022, 09:47

131. Scenarios for descoping CERN’s scientific programme as a means of reducing electricity consumption and the impact on CERN’s budget

29/09/2022, 11:00

132. Scenarios for the indexation of the Member and Associate Member State contributions as a mitigation measure for the current inflation crisis

29/09/2022, 11:30

7. Developments in the Member and Associate Member States relevant for CERN (Oral)

29/09/2022, 12:00

129. Scientific Policy Committee

29/09/2022, 12:15

130. Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)

29/09/2022, 12:25

140. Electricity plans (Mr R. Bello - Oral)

29/09/2022, 14:15

133. Finance Committee Terms of Reference

29/09/2022, 14:30

14. Audit Committee (AC)

29/09/2022, 14:45

134. CERN Pension Fund: Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)

29/09/2022, 14:55

62. Report on non-LHC experiments (Prof. J. Mnich - Oral)

29/09/2022, 15:10

86. HL-LHC matters

29/09/2022, 15:25

87. LHC matters

29/09/2022, 16:00

135. FCC Feasibility Study: plans and deliverables for the 2023 mid-term review

29/09/2022, 16:40

136. Detector R&D roadmap implementation plan

29/09/2022, 17:10

137. Large Particle Physics Laboratory Directors Group (LDG) Proposal for the admission of a large particle physics laboratory to the LDG

29/09/2022, 17:30

138. Confirmation of the access status of the documents on the agenda (Oral)

29/09/2022, 17:40

139. Other Business

29/09/2022, 17:45