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9:00 AM
Report on the credentials
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9:05 AM
Matters arising from previous meeting
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9:10 AM
Adoption of the agenda
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9:15 AM
Approval of the draft minutes of the two-hundred-and-tenth Session - Restricted Council
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9:20 AM
President's report (Oral)
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9:30 AM
Director-General's report (Oral)
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9:50 AM
CERN Annual Progress Report 2022 (Mr R. Bello)
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10:40 AM
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)
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11:50 AM
Developments in the Member and Associate Member States relevant for CERN (Oral)
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12:05 PM
Scientific Policy Committee
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12:20 PM
Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
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12:30 PM
Audit Committee (AC) (Professor J. Schieck)
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2:00 PM
Terms of Reference
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2:30 PM
CERN Pension Fund
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2:50 PM
International Cooperation Agreement with the Government of the Kingdom of Bahrain (Ms C. Warakaulle)
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2:55 PM
Proposal for a high-level roundtable discussion in the context of the inauguration of the CERN Science Gateway (Ms C. Warakaulle)
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3:10 PM
Report on non-LHC experiments (Professor J. Mnich - Oral)
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3:25 PM
HL-LHC matters
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3:55 PM
LHC matters
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4:40 PM
Report on collaboration between the European Commission and CERN (Dr S. Stavrev)
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4:55 PM
FCC Feasibility Study status report (Dr M. Benedikt - Oral)
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5:15 PM
Japanese funding for ILC R&D and CERN’s role (Dr S. Stapnes - Oral)
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5:35 PM
Accelerator R&D Roadmap (Professor D. Newbold)
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5:50 PM
Report on ECFA activities (Professor K. Jakobs)
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6:05 PM
Report from the International Particle Physics Outreach Group (IPPOG) (Oral)
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6:15 PM
Confirmation of the access status of the documents on the agenda (Oral)
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6:20 PM
Other business