Restricted Council - Two-Hundred-and-Eleventh Session

Session

Restricted Council

Mar 23, 2023, 9:00 AM

503/1-001 - Council Chamber (CERN)

1. Report on the credentials

3/23/23, 9:00 AM

2. Matters arising from previous meeting

3/23/23, 9:05 AM

3. Adoption of the agenda

3/23/23, 9:10 AM

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

3/23/23, 9:15 AM

5. President's report (Oral)

3/23/23, 9:20 AM

6. Director-General's report (Oral)

3/23/23, 9:30 AM

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

3/23/23, 9:50 AM

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)

3/23/23, 10:40 AM

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

3/23/23, 11:50 AM

129. Scientific Policy Committee

3/23/23, 12:05 PM

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

3/23/23, 12:20 PM

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

3/23/23, 12:30 PM

133. Terms of Reference

3/23/23, 2:00 PM

134. CERN Pension Fund

3/23/23, 2:30 PM

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

3/23/23, 2:50 PM

150. Proposal for a high-level roundtable discussion in the context of the inauguration of the CERN Science Gateway (Ms C. Warakaulle)

3/23/23, 2:55 PM

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

3/23/23, 3:10 PM

86. HL-LHC matters

3/23/23, 3:25 PM

87. LHC matters

3/23/23, 3:55 PM

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

3/23/23, 4:40 PM

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

3/23/23, 4:55 PM

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

3/23/23, 5:15 PM

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

3/23/23, 5:35 PM

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

3/23/23, 5:50 PM

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

3/23/23, 6:05 PM

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

3/23/23, 6:15 PM

139. Other business

3/23/23, 6:20 PM