Restricted Council - Two-Hundred-and-Eleventh Session

Session

Restricted Council

23 Mar 2023, 09:00

503/1-001 - Council Chamber (CERN)

1. Report on the credentials

23/03/2023, 09:00

2. Matters arising from previous meeting

23/03/2023, 09:05

3. Adoption of the agenda

23/03/2023, 09:10

4. Approval of the draft minutes of the two-hundred-and-tenth Session - Restricted Council

23/03/2023, 09:15

5. President's report (Oral)

23/03/2023, 09:20

6. Director-General's report (Oral)

23/03/2023, 09:30

122. CERN Annual Progress Report 2022 (Mr R. Bello)

23/03/2023, 09:50

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

7. Developments in the Member and Associate Member States relevant for CERN (Oral)

23/03/2023, 11:50

129. Scientific Policy Committee

23/03/2023, 12:05

130. Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)

23/03/2023, 12:20

14. Audit Committee (AC) (Professor J. Schieck)

23/03/2023, 12:30

133. Terms of Reference

23/03/2023, 14:00

134. CERN Pension Fund

23/03/2023, 14:30

149. International Cooperation Agreement with the Government of the Kingdom of Bahrain (Ms C. Warakaulle)

23/03/2023, 14:50

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

62. Report on non-LHC experiments (Professor J. Mnich - Oral)

23/03/2023, 15:10

86. HL-LHC matters

23/03/2023, 15:25

87. LHC matters

23/03/2023, 15:55

151. Report on collaboration between the European Commission and CERN (Dr S. Stavrev)

23/03/2023, 16:40

135. FCC Feasibility Study status report (Dr M. Benedikt - Oral)

23/03/2023, 16:55

152. Japanese funding for ILC R&D and CERN’s role (Dr S. Stapnes - Oral)

23/03/2023, 17:15

153. Accelerator R&D Roadmap (Professor D. Newbold)

23/03/2023, 17:35

154. Report on ECFA activities (Professor K. Jakobs)

23/03/2023, 17:50

156. Report from the International Particle Physics Outreach Group (IPPOG) (Oral)

23/03/2023, 18:05

138. Confirmation of the access status of the documents on the agenda (Oral)

23/03/2023, 18:15

139. Other business

23/03/2023, 18:20