-
09:00
Report on the credentials
-
09:05
Matters arising from the previous meeting
-
09:10
Adoption of the agenda
-
09:15
Approval of the draft minutes of the two-hundred-and-eleventh Session - Restricted Council
-
09:20
President's report (Oral)
-
09:30
Director-General's report (Oral)
-
09:35
Developments in the Member and Associate Member States relevant for CERN (Oral)
-
09:50
Implementation priority and timeline of possible cost saving measures for the period 2024-2032 (Director-General)
-
10:05
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)
-
10:50
Medium-Term Plan for the period 2024-2028 and Draft Budget of the Organization for the seventieth financial year 2024 (Director-General)
-
11:35
2024 Scale of Contributions by the Member and Associate Member States (Mr R. Bello)
-
11:45
Update on the strategy for the procurement of electricity (Mr R. Bello)
-
12:20
Audit Committee (AC) (Professor J. Schieck)
-
13:45
Terms of Reference:
-
14:30
CERN Pension Fund- Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
-
14:40
Report on non-LHC experiments (Professor J. Mnich - Oral)
-
14:50
HL-LHC matters
-
15:30
LHC matters