|
15:00
|
Adoption of the agenda
()
|
|
15:05
|
Approval of the draft minutes of the three-hundred-and-eighty-fifth meeting
()
|
|
15:15
|
Matters arising from the previous meeting
()
|
|
15:20
|
Briefing by the President of Council (Oral)
()
|
|
15:30
|
Annual Progress Report for 2022 (Dr F. Sonnemann)
()
|
|
15:45
|
CERN finances 2022
()
|
|
16:05
|
Pension Fund finances 2022
()
|
|
16:25
|
Tutorial on the tools to assess the CERN financial situation (Mr R. Bello - Oral)
()
|
|
16:55
|
Audit Committee (AC) (Professor J. Schieck)
()
|
|
17:10
|
Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 10 May 2023 (Professor B. Åsman)
()
|
|
17:25
|
Proposed amendments to the 11th Edition of the Staff Regulations (Mr J. Purvis)
()
|
