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09:00
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Restricted Council
(until 18:30)
()
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|
09:00
|
Report on the credentials
()
|
|
09:05
|
Matters arising from previous meeting
()
|
|
09:10
|
Adoption of the agenda
()
|
|
09:15
|
Approval of the draft minutes of the two-hundred-and-tenth Session - Restricted Council
()
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09:20
|
President's report (Oral)
()
|
|
09:30
|
Director-General's report (Oral)
()
|
|
09:50
|
CERN Annual Progress Report 2022 (Mr R. Bello)
()
|
|
10:25
|
--- Coffee break ---
|
|
10:40
|
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)
()
|
|
11:50
|
Developments in the Member and Associate Member States relevant for CERN (Oral)
()
|
|
12:05
|
Scientific Policy Committee
()
|
|
12:20
|
Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
()
|
|
12:30
|
Audit Committee (AC) (Professor J. Schieck)
()
|
|
12:40
|
--- Lunch ---
|
|
14:00
|
Terms of Reference
()
|
|
14:30
|
CERN Pension Fund
()
|
|
14:50
|
International Cooperation Agreement with the Government of the Kingdom of Bahrain (Ms C. Warakaulle)
()
|
|
14:55
|
Proposal for a high-level roundtable discussion in the context of the inauguration of the CERN Science Gateway (Ms C. Warakaulle)
()
|
|
15:10
|
Report on non-LHC experiments (Professor J. Mnich - Oral)
()
|
|
15:25
|
HL-LHC matters
()
|
|
15:55
|
LHC matters
()
|
|
16:25
|
--- Tea break ---
|
|
16:40
|
Report on collaboration between the European Commission and CERN (Dr S. Stavrev)
()
|
|
16:55
|
FCC Feasibility Study status report (Dr M. Benedikt - Oral)
()
|
|
17:15
|
Japanese funding for ILC R&D and CERN’s role (Dr S. Stapnes - Oral)
()
|
|
17:35
|
Accelerator R&D Roadmap (Professor D. Newbold)
()
|
|
17:50
|
Report on ECFA activities (Professor K. Jakobs)
()
|
|
18:05
|
Report from the International Particle Physics Outreach Group (IPPOG) (Oral)
()
|
|
18:15
|
Confirmation of the access status of the documents on the agenda (Oral)
()
|
|
18:20
|
Other business
()
|