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Restricted Council - Two-Hundred-and-Tenth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Thursday, 15 December at 9:00 AM
    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from previous meeting (Oral)
      • 3
        Adoption of the agenda
        • CERN/3686
        English
        French
      • 4
        Approval of the draft minutes of the two-hundred-and-ninth Session
        • CERN/3687/RA
        English
        French
      • 5
        President's report (Oral)
        Slides
      • 6
        Director-General's report (Oral)
        Council-DGrep-Dec-2022.pdf
      • 7
        The cost-variation index for 2023
        • CERN/FC/6627 CERN/3688
        English
        French
        Slides
      • 8
        Proposed package of measures to mitigate the impact of inflation and electricity prices on CERN’s Budget

        Document for information
        'Impact of a 20% reduction of the accelerator operation on the scientific output of CERN’s experiments (CERN/SPC/1196/RA-CERN/3706/RA)

        • CERN/SPC/1194/RA/Rev. CERN/FC/6629/RA/Rev. CERN/3690/RA/Rev.
        English
        French
        Slides
        Document for information: Impact of a 20% reduction of the accelerator operation on the scientific output of CERN’s experiments
      • 9
        Final Budget of the Organization for the sixty-ninth financial year 2023
        • CERN/FC/6628 CERN/3689
        English
        French
        Slides
      • 11:00 AM
        Coffee break
      • 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)
          ShortSummary
        • b) Questions to the Scientific Policy Committee
      • 12
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
        Report
      • 13
        Audit Committee (AC)
        • a) Key messages from the AC meeting held on 15 and 16 November 2022
          • CERN/3691/RA
          English
          French
        • b) Questions to the AC
      • 14
        CERN Pension Fund: Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
        Slides
      • 12:30 PM
        Lunch
  • Friday, 16 December at 9:00 AM
    • Restricted Council
      • 15
        Modifications to the Staff Rules and Regulations concerning the process for approving amendments to the Staff Rules and Regulations
        • CERN/FC/6630 CERN/3692
        English
        French
        Slides
      • 16
        Proposed amendments to the 11th Edition of the CERN Staff Rules and Regulations: Editorial changes and Clarification of the articles relating to paternity/co-parent leave (S II 4.03 and R II 4.24)
        • CERN/FC/6631 CERN/3693
        English
        French
        Slides
      • 17
        CERN Health Insurance Scheme – Guarantee of health insurance coverage
        • CERN/FC/6632 CERN/3694
        English
        French
        Slides
      • 18
        Proposed amendments to the Rules of the CERN Pension Fund related to the Graduate Programme Review
        • CERN/FC/6633 CERN/3695
        English
        French
        Slides
      • 19
        TREF Terms of Reference
        • CERN/FC/6634/RA CERN/3696/RA
        English
        French
        Slides
      • 20
        Status report on participation of non-Member States in the CERN Programmes 2021-2022
        • CERN/3697/RA/Rev.
        English
        Slides
      • 21
        Fundraising report (Ms C. Warakaulle - Oral)
        Slides
      • 22
        Report on non-LHC experiments (Prof. J. Mnich - Oral)
        Slides
      • 10:25 AM
        Coffee break
      • 23
        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
      • 24
        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
      • 25
        FCC Feasibility Study status report (Dr M. Benedikt - Oral)
        Slides
      • 26
        Large Particle Physics Laboratory Directors Group (LDG) Proposal for the admission of a large particle physics laboratory to the LDG
        • CERN/SPC/1195/RA CERN/3683/RA
        English
        French
      • 27
        Timetable for Council Sessions and committee meetings in 2024
        • CERN/3698/Rev.
        English French
      • 28
        Confirmation of the access status of the documents on the agenda (Oral)
      • 29
        Other business
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