Restricted and Open Council - Two-Hundred-and-Twelfth Session
→
Europe/Zurich
503/1-001 - Council Chamber (CERN)
-
-
09:00
→
16:15
Restricted Council
-
09:00
Report on the credentials 5m
-
09:05
Matters arising from the previous meeting 5m
- 09:10
- 09:15
-
09:20
President's report (Oral) 10m
-
09:30
Director-General's report (Oral) 5m
-
09:35
Developments in the Member and Associate Member States relevant for CERN (Oral) 15m
- 09:50
- 10:05
-
10:35
Coffee break 15m
-
10:50
Medium-Term Plan for the period 2024-2028 and Draft Budget of the Organization for the seventieth financial year 2024 (Director-General) 45m
- CERN/SPC/1206/Rev. CERN/FC/6678/Rev. CERN/3731
Documents - Feedback from the SPC and FC on the MTP - 11:35
- 11:45
- 12:20
-
12:30
Lunch 1h 15m
-
13:45
Terms of Reference: 45m
-
14:30
CERN Pension Fund- Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral) 10m
-
14:40
Report on non-LHC experiments (Professor J. Mnich - Oral) 10m
- 14:50
- 15:30
-
09:00
-
09:00
→
16:15
-
-
09:00
→
10:45
Restricted Council
- 09:00
-
09:10
FCC Feasibility Study status report (Dr M. Benedikt - Oral) 25m
- 09:35
- 09:55
- 10:20
-
10:35
Plans for the new Council conference room in building 60 (Mr R. Bello - Oral) 10m
-
11:00
→
11:20
Coffee break 20m
-
11:20
→
13:00
Open Council
- 11:20
-
11:35
Financial Statements of CERN 15m
-
11:50
Annual Report and Financial Statements of the CERN Pension Fund 20m
-
12:10
Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral) 10m
-
12:20
Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral) 10m
-
12:30
Status report on the Science Gateway (Mr P. Geeraert - Oral) 10m
- 12:40
-
12:50
Revised timetable for Council Sessions and committee meetings in 2023, including SPC and FC meetings of 20-22 November 2023 5m
- CERN/3619/Rev.
-
12:55
Confirmation of the access status of the documents on the agenda (Oral) 3m
-
12:58
Other business 2m
-
09:00
→
10:45