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Restricted Council - Two-Hundred-and-Tenth Session

from Thursday, December 15, 2022 (9:00 AM) to Friday, December 16, 2022 (12:50 PM)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
Dec 15, 2022
Dec 16, 2022
AM
9:00 AM
Restricted Council (until 2:00 PM) ()
9:00 AM Report on the credentials   ()
9:02 AM Matters arising from previous meeting (Oral)   ()
9:07 AM Adoption of the agenda   ()
9:12 AM Approval of the draft minutes of the two-hundred-and-ninth Session   ()
9:17 AM President's report (Oral)   ()
9:27 AM Director-General's report (Oral)   ()
9:47 AM The cost-variation index for 2023   ()
10:02 AM 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 AM Final Budget of the Organization for the sixty-ninth financial year 2023   ()
11:00 AM --- Coffee break ---
11:30 AM Developments in the Member and Associate Member States relevant for CERN (Oral)   ()
11:45 AM Scientific Policy Committee   ()
11:55 AM Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)   ()
12:05 PM Audit Committee (AC)   ()
12:15 PM CERN Pension Fund: Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)   ()
12:30 PM --- Lunch ---
9:00 AM
Restricted Council (until 12:50 PM) ()
9:00 AM Modifications to the Staff Rules and Regulations concerning the process for approving amendments to the Staff Rules and Regulations   ()
9:10 AM 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)   ()
9:15 AM CERN Health Insurance Scheme – Guarantee of health insurance coverage   ()
9:25 AM Proposed amendments to the Rules of the CERN Pension Fund related to the Graduate Programme Review   ()
9:30 AM TREF Terms of Reference   ()
9:45 AM Status report on participation of non-Member States in the CERN Programmes 2021-2022   ()
10:00 AM Fundraising report (Ms C. Warakaulle - Oral)   ()
10:10 AM Report on non-LHC experiments (Prof. J. Mnich - Oral)   ()
10:25 AM --- Coffee break ---
10:40 AM HL-LHC matters   ()
11:15 AM LHC matters   ()
11:55 AM FCC Feasibility Study status report (Dr M. Benedikt - Oral)   ()
12:10 PM Large Particle Physics Laboratory Directors Group (LDG) Proposal for the admission of a large particle physics laboratory to the LDG   ()
12:25 PM Timetable for Council Sessions and committee meetings in 2024   ()
12:30 PM Confirmation of the access status of the documents on the agenda (Oral)   ()
12:35 PM Other business   ()
PM
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