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Restricted Council - Two-Hundred-and-Eleventh Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from previous meeting
        Slides
        • a) Proposed package of measures to mitigate the impact of inflation and electricity prices on CERN’s Budget
          • CERN/SPC/1194/RA/Rev. CERN/FC/6629/RA/Rev. CERN/3690/RA/Rev.
          English
          French
        • b) Other matters arising (Oral)
      • 3
        Adoption of the agenda
        • CERN/3707/Rev.2
        English
        French
      • 4
        Approval of the draft minutes of the two-hundred-and-tenth Session - Restricted Council
        • CERN/3708/RA
        English
        French
      • 5
        President's report (Oral)
        Slides
      • 6
        Director-General's report (Oral)
        Slides
      • 7
        CERN Annual Progress Report 2022 (Mr R. Bello)
        • CERN/SPC/1199/RA CERN/FC/6653/RA CERN/3709/RA
        English
        Slides
      • 10:25
        Coffee break
      • 8
        Proposal for an additional contribution from the Member and Associate Member States to mitigate the impact of inflation and electricity prices on CERN’s budget (Mr R. Bello)
        • CERN/SPC/1200/RA CERN/FC/6656/RA CERN/3712/RA
        English
        French
        Slides
      • 9
        Developments in the Member and Associate Member States relevant for CERN (Oral)
      • 10
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
          Slides
          Summary
        • b) Questions to the Scientific Policy Committee
      • 11
        Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
        Slides
      • 12
        Audit Committee (AC) (Professor J. Schieck)
        • a) Key messages from the AC meeting held on 28 February 2023
          • CERN/3713/RA
          English
          French
          Slides
        • b) AC – Annual activity report 2022
          • CERN/FC/6655/RA CERN/3711/RA
          English
          French
        • c) Questions to the AC
      • 12:40
        Lunch
      • 13
        Terms of Reference
        • a) TREF Terms of Reference
          • CERN/FC/6634/Rev. CERN/3696/Rev.
          English
          French
        • b) Draft revised Rules of Procedure of the CERN Council (Dr U. Bassler)
          • CERN/3388/RA/Rev.3
          English
          French
          Slides
        • c) Draft revised Terms of Reference of the CERN Audit Committee
          • CERN/FC/6675/RA CERN/3561/RA/Rev.2
          English
          French
          Slides
      • 14
        CERN Pension Fund
        • a) Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
          Slides
        • b) Proposed amendments to the Rules of the CERN Pension Fund – Code of Conduct
          • CERN/3714
          English
          French
      • 15
        International Cooperation Agreement with the Government of the Kingdom of Bahrain (Ms C. Warakaulle)
        • CERN/3715/RA
        English
        French
        Slides
      • 16
        Proposal for a high-level roundtable discussion in the context of the inauguration of the CERN Science Gateway (Ms C. Warakaulle)
        • CERN/3716/RA
        English
        French
        Slides
      • 17
        Report on non-LHC experiments (Professor J. Mnich - Oral)
        Slides
      • 18
        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
      • 19
        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
      • 16:25
        Tea break
      • 20
        Report on collaboration between the European Commission and CERN (Dr S. Stavrev)
        • CERN/3717/RA
        English
        Slides
      • 21
        FCC Feasibility Study status report (Dr M. Benedikt - Oral)
        Slides
      • 22
        Japanese funding for ILC R&D and CERN’s role (Dr S. Stapnes - Oral)
        Slides
      • 23
        Accelerator R&D Roadmap (Professor D. Newbold)
        • CERN/SPC/1201 CERN/3718
        English
        Slides
      • 24
        Report on ECFA activities (Professor K. Jakobs)
        • CERN/SPC/1202 CERN/3719
        English
        French
        Slides
      • 25
        Report from the International Particle Physics Outreach Group (IPPOG) (Oral)
        Slides
      • 26
        Confirmation of the access status of the documents on the agenda (Oral)
      • 27
        Other business
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