Restricted Council - Two-Hundred-and-Eleventh Session
Thursday 23 Mar 2023, 09:00
→
18:30
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
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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