Restricted and Open Council - Two-Hundred-and-Twelfth Session

Contribution List

1. Report on the credentials

22/06/2023, 09:00

Restricted Council

2. Matters arising from the previous meeting

22/06/2023, 09:05

Restricted Council

3. Adoption of the agenda

22/06/2023, 09:10

Restricted Council

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

22/06/2023, 09:15

Restricted Council

5. President's report (Oral)

22/06/2023, 09:20

Restricted Council

6. Director-General's report (Oral)

22/06/2023, 09:30

Restricted Council

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

22/06/2023, 09:35

Restricted Council

158. Implementation priority and timeline of possible cost saving measures for the period 2024-2032 (Director-General)

22/06/2023, 09:50

Restricted Council

172. 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)

22/06/2023, 10:05

Restricted Council

122. Medium-Term Plan for the period 2024-2028 and Draft Budget of the Organization for the seventieth financial year 2024 (Director-General)

22/06/2023, 10:50

Restricted Council

157. 2024 Scale of Contributions by the Member and Associate Member States (Mr R. Bello)

22/06/2023, 11:35

Restricted Council

159. Update on the strategy for the procurement of electricity (Mr R. Bello)

22/06/2023, 11:45

Restricted Council

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

22/06/2023, 12:20

Restricted Council

161. Terms of Reference:

22/06/2023, 13:45

Restricted Council

134. CERN Pension Fund- Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)

22/06/2023, 14:30

Restricted Council

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

22/06/2023, 14:40

Restricted Council

86. HL-LHC matters

22/06/2023, 14:50

Restricted Council

87. LHC matters

22/06/2023, 15:30

Restricted Council

160. Proposed amendments to the 11th Edition of the Staff Regulations (Mr R. Bello)

23/06/2023, 09:00

Restricted Council

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

23/06/2023, 09:10

Restricted Council

162. Updated strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr M. Lamont)

23/06/2023, 09:35

Restricted Council

171. Proposal to host an Open Quantum Institute at CERN as a three-year pilot project

23/06/2023, 09:55

Restricted Council

163. CERN’s 70th anniversary celebrations (Dr L. Musa)

23/06/2023, 10:20

Restricted Council

164. Plans for the new Council conference room in building 60 (Mr R. Bello - Oral)

23/06/2023, 10:35

Restricted Council

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

23/06/2023, 11:20

Open Council

166. Financial Statements of CERN

23/06/2023, 11:35

Open Council

167. Annual Report and Financial Statements of the CERN Pension Fund

23/06/2023, 11:50

Open Council

129. Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)

23/06/2023, 12:10

Open Council

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

23/06/2023, 12:20

Open Council

168. Status report on the Science Gateway (Mr P. Geeraert - Oral)

23/06/2023, 12:30

Open Council

169. Report from the European Particle Physics Communication Network

23/06/2023, 12:40

Open Council

170. Revised timetable for Council Sessions and committee meetings in 2023, including SPC and FC meetings of 20-22 November 2023

23/06/2023, 12:50

Open Council

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

23/06/2023, 12:55

Open Council

139. Other business

23/06/2023, 12:58

Open Council

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