Focus on:  Hide Contributions
Login
Restricted Council - Two-Hundred-and-Tenth Session

from Thursday 15 December 2022 (09:00) to Friday 16 December 2022 (12:50)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
15 Dec 2022
16 Dec 2022
AM
09:00
Restricted Council (until 14:00)
09:00 Report on the credentials  
09:02 Matters arising from previous meeting (Oral)  
09:07 Adoption of the agenda  
09:12 Approval of the draft minutes of the two-hundred-and-ninth Session  
09:17 President's report (Oral)  
09:27 Director-General's report (Oral)  
09:47 The cost-variation index for 2023  
10:02 Proposed package of measures to mitigate the impact of inflation and electricity prices on CERN’s Budget  
English
French
Slides
Document for information: Impact of a 20% reduction of the accelerator operation on the scientific output of CERN’s experiments
10:47 Final Budget of the Organization for the sixty-ninth financial year 2023  
11:00 --- Coffee break ---
11:30 Developments in the Member and Associate Member States relevant for CERN (Oral)  
11:45 Scientific Policy Committee  
11:55 Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)  
12:05 Audit Committee (AC)  
12:15 CERN Pension Fund: Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)  
12:30 --- Lunch ---
09:00
Restricted Council (until 12:50)
09:00 Modifications to the Staff Rules and Regulations concerning the process for approving amendments to the Staff Rules and Regulations  
09:10 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)  
09:15 CERN Health Insurance Scheme – Guarantee of health insurance coverage  
09:25 Proposed amendments to the Rules of the CERN Pension Fund related to the Graduate Programme Review  
09:30 TREF Terms of Reference  
09:45 Status report on participation of non-Member States in the CERN Programmes 2021-2022  
10:00 Fundraising report (Ms C. Warakaulle - Oral)  
10:10 Report on non-LHC experiments (Prof. J. Mnich - Oral)  
10:25 --- Coffee break ---
10:40 HL-LHC matters  
11:15 LHC matters  
11:55 FCC Feasibility Study status report (Dr M. Benedikt - Oral)  
12:10 Large Particle Physics Laboratory Directors Group (LDG) Proposal for the admission of a large particle physics laboratory to the LDG  
12:25 Timetable for Council Sessions and committee meetings in 2024  
12:30 Confirmation of the access status of the documents on the agenda (Oral)  
12:35 Other business  
PM
Powered by Indico v3.3.7-pre