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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
    • 09:00 → 14:00
      Restricted Council
      • 09:00
        Report on the credentials 2m
      • 09:02
        Matters arising from previous meeting (Oral) 5m
      • 09:07
        Adoption of the agenda 5m
        • CERN/3686
        English
        French
      • 09:12
        Approval of the draft minutes of the two-hundred-and-ninth Session 5m
        • CERN/3687/RA
        English
        French
      • 09:17
        President's report (Oral) 10m
        Slides
      • 09:27
        Director-General's report (Oral) 20m
        Council-DGrep-Dec-2022.pdf
      • 09:47
        The cost-variation index for 2023 15m
        • CERN/FC/6627 CERN/3688
        English
        French
        Slides
      • 10:02
        Proposed package of measures to mitigate the impact of inflation and electricity prices on CERN’s Budget 45m

        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
      • 10:47
        Final Budget of the Organization for the sixty-ninth financial year 2023 15m
        • CERN/FC/6628 CERN/3689
        English
        French
        Slides
      • 11:00
        Coffee break 30m
      • 11:30
        Developments in the Member and Associate Member States relevant for CERN (Oral) 15m
      • 11:45
        Scientific Policy Committee 10m
        • Report by the Chair of the Scientific Policy Committee (Professor L. Rivkin - Oral) 8m
          ShortSummary
        • Questions to the Scientific Policy Committee 2m
      • 11:55
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
        Report
      • 12:05
        Audit Committee (AC) 10m
        • Key messages from the AC meeting held on 15 and 16 November 2022 8m
          • CERN/3691/RA
          English
          French
        • Questions to the AC 2m
      • 12:15
        CERN Pension Fund: Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral) 15m
        Slides
      • 12:30
        Lunch 1h 30m
  • Friday 16 December
    • 09:00 → 12:50
      Restricted Council
      • 09:00
        Modifications to the Staff Rules and Regulations concerning the process for approving amendments to the Staff Rules and Regulations 10m
        • CERN/FC/6630 CERN/3692
        English
        French
        Slides
      • 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) 5m
        • CERN/FC/6631 CERN/3693
        English
        French
        Slides
      • 09:15
        CERN Health Insurance Scheme – Guarantee of health insurance coverage 10m
        • CERN/FC/6632 CERN/3694
        English
        French
        Slides
      • 09:25
        Proposed amendments to the Rules of the CERN Pension Fund related to the Graduate Programme Review 5m
        • CERN/FC/6633 CERN/3695
        English
        French
        Slides
      • 09:30
        TREF Terms of Reference 15m
        • CERN/FC/6634/RA CERN/3696/RA
        English
        French
        Slides
      • 09:45
        Status report on participation of non-Member States in the CERN Programmes 2021-2022 15m
        • CERN/3697/RA/Rev.
        English
        Slides
      • 10:00
        Fundraising report (Ms C. Warakaulle - Oral) 10m
        Slides
      • 10:10
        Report on non-LHC experiments (Prof. J. Mnich - Oral) 15m
        Slides
      • 10:25
        Coffee break 15m
      • 10:40
        HL-LHC matters 35m
        • Report on the HL-LHC project (Dr M. Lamont - Oral) 20m
          Slides
        • Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral) 15m
          Slides
      • 11:15
        LHC matters 40m
        • Status of the accelerator complex (Dr M. Lamont - Oral) 20m
          Slides
        • Status report on the LHC experiments and computing (Prof. J. Mnich - Oral) 20m
          Slides
      • 11:55
        FCC Feasibility Study status report (Dr M. Benedikt - Oral) 15m
        Slides
      • 12:10
        Large Particle Physics Laboratory Directors Group (LDG) Proposal for the admission of a large particle physics laboratory to the LDG 15m
        • CERN/SPC/1195/RA CERN/3683/RA
        English
        French
      • 12:25
        Timetable for Council Sessions and committee meetings in 2024 5m
        • CERN/3698/Rev.
        English French
      • 12:30
        Confirmation of the access status of the documents on the agenda (Oral) 5m
      • 12:35
        Other business 15m
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