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Restricted Council - Two-Hundred-and-Eleventh Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • 09:00 → 18:30
      Restricted Council
      • 09:00
        Report on the credentials 5m
      • 09:05
        Matters arising from previous meeting 5m
        Slides
        • Proposed package of measures to mitigate the impact of inflation and electricity prices on CERN’s Budget 5m
          • CERN/SPC/1194/RA/Rev. CERN/FC/6629/RA/Rev. CERN/3690/RA/Rev.
          English
          French
        • Other matters arising (Oral) 5m
      • 09:10
        Adoption of the agenda 5m
        • CERN/3707/Rev.2
        English
        French
      • 09:15
        Approval of the draft minutes of the two-hundred-and-tenth Session - Restricted Council 5m
        • CERN/3708/RA
        English
        French
      • 09:20
        President's report (Oral) 10m
        Slides
      • 09:30
        Director-General's report (Oral) 20m
        Slides
      • 09:50
        CERN Annual Progress Report 2022 (Mr R. Bello) 35m
        • CERN/SPC/1199/RA CERN/FC/6653/RA CERN/3709/RA
        English
        Slides
      • 10:25
        Coffee break 15m
      • 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) 1h 10m
        • CERN/SPC/1200/RA CERN/FC/6656/RA CERN/3712/RA
        English
        French
        Slides
      • 11:50
        Developments in the Member and Associate Member States relevant for CERN (Oral) 15m
      • 12:05
        Scientific Policy Committee 15m
        • Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral) 8m
          Slides
          Summary
        • Questions to the Scientific Policy Committee 2m
      • 12:20
        Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral) 10m
        Slides
      • 12:30
        Audit Committee (AC) (Professor J. Schieck) 10m
        • Key messages from the AC meeting held on 28 February 2023 6m
          • CERN/3713/RA
          English
          French
          Slides
        • AC – Annual activity report 2022 2m
          • CERN/FC/6655/RA CERN/3711/RA
          English
          French
        • Questions to the AC 2m
      • 12:40
        Lunch 1h 20m
      • 14:00
        Terms of Reference 30m
        • TREF Terms of Reference 5m
          • CERN/FC/6634/Rev. CERN/3696/Rev.
          English
          French
        • Draft revised Rules of Procedure of the CERN Council (Dr U. Bassler) 10m
          • CERN/3388/RA/Rev.3
          English
          French
          Slides
        • Draft revised Terms of Reference of the CERN Audit Committee 10m
          • CERN/FC/6675/RA CERN/3561/RA/Rev.2
          English
          French
          Slides
      • 14:30
        CERN Pension Fund 20m
        • Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral) 10m
          Slides
        • Proposed amendments to the Rules of the CERN Pension Fund – Code of Conduct 10m
          • CERN/3714
          English
          French
      • 14:50
        International Cooperation Agreement with the Government of the Kingdom of Bahrain (Ms C. Warakaulle) 5m
        • CERN/3715/RA
        English
        French
        Slides
      • 14:55
        Proposal for a high-level roundtable discussion in the context of the inauguration of the CERN Science Gateway (Ms C. Warakaulle) 15m
        • CERN/3716/RA
        English
        French
        Slides
      • 15:10
        Report on non-LHC experiments (Professor J. Mnich - Oral) 15m
        Slides
      • 15:25
        HL-LHC matters 30m
        • Report on the HL-LHC project (Dr M. Lamont - Oral) 15m
          Slides
        • Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral) 15m
          Slides
      • 15:55
        LHC matters 30m
        • Status of the accelerator complex (Dr M. Lamont - Oral) 20m
          Slides
        • Status report on the LHC experiments and computing (Prof. J. Mnich - Oral) 20m
          Slides
      • 16:25
        Tea break 15m
      • 16:40
        Report on collaboration between the European Commission and CERN (Dr S. Stavrev) 15m
        • CERN/3717/RA
        English
        Slides
      • 16:55
        FCC Feasibility Study status report (Dr M. Benedikt - Oral) 20m
        Slides
      • 17:15
        Japanese funding for ILC R&D and CERN’s role (Dr S. Stapnes - Oral) 20m
        Slides
      • 17:35
        Accelerator R&D Roadmap (Professor D. Newbold) 15m
        • CERN/SPC/1201 CERN/3718
        English
        Slides
      • 17:50
        Report on ECFA activities (Professor K. Jakobs) 15m
        • CERN/SPC/1202 CERN/3719
        English
        French
        Slides
      • 18:05
        Report from the International Particle Physics Outreach Group (IPPOG) (Oral) 10m
        Slides
      • 18:15
        Confirmation of the access status of the documents on the agenda (Oral) 5m
      • 18:20
        Other business 10m
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