Restricted Council - Two-Hundred-and-Eleventh Session

Thursday, March 23, 2023 - 9:00 AM
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
Mar 23, 2023
AM
9:00 AM
Restricted Council (until 6:30 PM) ()
9:00 AM Report on the credentials   ()
9:05 AM Matters arising from previous meeting   ()
9:10 AM Adoption of the agenda   ()
9:15 AM Approval of the draft minutes of the two-hundred-and-tenth Session - Restricted Council   ()
9:20 AM President's report (Oral)   ()
9:30 AM Director-General's report (Oral)   ()
9:50 AM CERN Annual Progress Report 2022 (Mr R. Bello)   ()
10:25 AM --- Coffee break ---
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)   ()
11:50 AM Developments in the Member and Associate Member States relevant for CERN (Oral)   ()
12:05 PM Scientific Policy Committee   ()
12:20 PM Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)   ()
12:30 PM Audit Committee (AC) (Professor J. Schieck)   ()
12:40 PM --- Lunch ---
2:00 PM Terms of Reference   ()
2:30 PM CERN Pension Fund   ()
2:50 PM International Cooperation Agreement with the Government of the Kingdom of Bahrain (Ms C. Warakaulle)   ()
2:55 PM Proposal for a high-level roundtable discussion in the context of the inauguration of the CERN Science Gateway (Ms C. Warakaulle)   ()
3:10 PM Report on non-LHC experiments (Professor J. Mnich - Oral)   ()
3:25 PM HL-LHC matters   ()
3:55 PM LHC matters   ()
4:25 PM --- Tea break ---
4:40 PM Report on collaboration between the European Commission and CERN (Dr S. Stavrev)   ()
4:55 PM FCC Feasibility Study status report (Dr M. Benedikt - Oral)   ()
5:15 PM Japanese funding for ILC R&D and CERN’s role (Dr S. Stapnes - Oral)   ()
5:35 PM Accelerator R&D Roadmap (Professor D. Newbold)   ()
5:50 PM Report on ECFA activities (Professor K. Jakobs)   ()
6:05 PM Report from the International Particle Physics Outreach Group (IPPOG) (Oral)   ()
6:15 PM Confirmation of the access status of the documents on the agenda (Oral)   ()
6:20 PM Other business   ()
PM