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Restricted Council - Two-Hundred-and-Eleventh Session

23 March 2023
CERN
Europe/Zurich timezone

Session

Restricted Council

23 Mar 2023, 09:00
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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  1. 1. Report on the credentials
    23/03/2023, 09:00
  2. 2. Matters arising from previous meeting
    23/03/2023, 09:05
  3. 3. Adoption of the agenda
    23/03/2023, 09:10
  4. 4. Approval of the draft minutes of the two-hundred-and-tenth Session - Restricted Council
    23/03/2023, 09:15
  5. 5. President's report (Oral)
    23/03/2023, 09:20
  6. 6. Director-General's report (Oral)
    23/03/2023, 09:30
  7. 122. CERN Annual Progress Report 2022 (Mr R. Bello)
    23/03/2023, 09:50
  8. 131. 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)
    23/03/2023, 10:40
  9. 7. Developments in the Member and Associate Member States relevant for CERN (Oral)
    23/03/2023, 11:50
  10. 129. Scientific Policy Committee
    23/03/2023, 12:05
  11. 130. Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
    23/03/2023, 12:20
  12. 14. Audit Committee (AC) (Professor J. Schieck)
    23/03/2023, 12:30
  13. 133. Terms of Reference
    23/03/2023, 14:00
  14. 134. CERN Pension Fund
    23/03/2023, 14:30
  15. 149. International Cooperation Agreement with the Government of the Kingdom of Bahrain (Ms C. Warakaulle)
    23/03/2023, 14:50
  16. 150. Proposal for a high-level roundtable discussion in the context of the inauguration of the CERN Science Gateway (Ms C. Warakaulle)
    23/03/2023, 14:55
  17. 62. Report on non-LHC experiments (Professor J. Mnich - Oral)
    23/03/2023, 15:10
  18. 86. HL-LHC matters
    23/03/2023, 15:25
  19. 87. LHC matters
    23/03/2023, 15:55
  20. 151. Report on collaboration between the European Commission and CERN (Dr S. Stavrev)
    23/03/2023, 16:40
  21. 135. FCC Feasibility Study status report (Dr M. Benedikt - Oral)
    23/03/2023, 16:55
  22. 152. Japanese funding for ILC R&D and CERN’s role (Dr S. Stapnes - Oral)
    23/03/2023, 17:15
  23. 153. Accelerator R&D Roadmap (Professor D. Newbold)
    23/03/2023, 17:35
  24. 154. Report on ECFA activities (Professor K. Jakobs)
    23/03/2023, 17:50
  25. 156. Report from the International Particle Physics Outreach Group (IPPOG) (Oral)
    23/03/2023, 18:05
  26. 138. Confirmation of the access status of the documents on the agenda (Oral)
    23/03/2023, 18:15
  27. 139. Other business
    23/03/2023, 18:20
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