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