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Restricted and Open Council - Two-Hundred-and-Twelfth Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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Restricted Council
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1
Report on the credentials
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2
Matters arising from the previous meeting
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- 4
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5
President's report (Oral)
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6
Director-General's report (Oral)
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7
Developments in the Member and Associate Member States relevant for CERN (Oral)
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- 9
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10:35
Coffee break
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10
Medium-Term Plan for the period 2024-2028 and Draft Budget of the Organization for the seventieth financial year 2024 (Director-General)
- CERN/SPC/1206/Rev. CERN/FC/6678/Rev. CERN/3731
Documents - Feedback from the SPC and FC on the MTP - 11
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12:30
Lunch
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14
Terms of Reference:
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15
CERN Pension Fund- Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
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16
Report on non-LHC experiments (Professor J. Mnich - Oral)
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- 18
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1
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Restricted Council
- 19
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20
FCC Feasibility Study status report (Dr M. Benedikt - Oral)
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- 23
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24
Plans for the new Council conference room in building 60 (Mr R. Bello - Oral)
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11:00
Coffee break
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Open Council
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26
Financial Statements of CERN
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27
Annual Report and Financial Statements of the CERN Pension Fund
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28
Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
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29
Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
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30
Status report on the Science Gateway (Mr P. Geeraert - Oral)
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32
Revised timetable for Council Sessions and committee meetings in 2023, including SPC and FC meetings of 20-22 November 2023
- CERN/3619/Rev.
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33
Confirmation of the access status of the documents on the agenda (Oral)
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34
Other business
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