Restricted Council - Two-Hundred-and-Tenth Session

Dec 15, 2022, 9:00 AM → Dec 16, 2022, 12:50 PM Europe/Zurich

503/1-001 - Council Chamber (CERN)

Thu, December 15

9:00 AM → 2:00 PM Restricted Council

9:00 AM Report on the credentials

9:02 AM Matters arising from previous meeting (Oral)

9:07 AM Adoption of the agenda

English

French

9:12 AM Approval of the draft minutes of the two-hundred-and-ninth Session

English

French

9:17 AM President's report (Oral)

Slides

9:27 AM Director-General's report (Oral)

Council-DGrep-Dec-2022.pdf

9:47 AM The cost-variation index for 2023

English

French

Slides

10:02 AM 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)

English

French

Slides

Document for information: Impact of a 20% reduction of the accelerator operation on the scientific output of CERN’s experiments English (Protected)

10:47 AM Final Budget of the Organization for the sixty-ninth financial year 2023

English

French

Slides

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)

Report

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)

Slides

12:30 PM Lunch

Fri, December 16

9:00 AM → 12:50 PM Restricted Council

9:00 AM Modifications to the Staff Rules and Regulations concerning the process for approving amendments to the Staff Rules and Regulations

English

French

Slides

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)

English

French

Slides

9:15 AM CERN Health Insurance Scheme – Guarantee of health insurance coverage

English

French

Slides

9:25 AM Proposed amendments to the Rules of the CERN Pension Fund related to the Graduate Programme Review

English

French

Slides

9:30 AM TREF Terms of Reference

English

French

Slides

9:45 AM Status report on participation of non-Member States in the CERN Programmes 2021-2022

English

Slides

10:00 AM Fundraising report (Ms C. Warakaulle - Oral)

Slides

10:10 AM Report on non-LHC experiments (Prof. J. Mnich - Oral)

Slides

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)

Slides

12:10 PM Large Particle Physics Laboratory Directors Group (LDG) Proposal for the admission of a large particle physics laboratory to the LDG

English

French

12:25 PM Timetable for Council Sessions and committee meetings in 2024

English French

12:30 PM Confirmation of the access status of the documents on the agenda (Oral)

12:35 PM Other business