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

Session

Restricted Council

22 Jun 2023, 09:00

503/1-001 - Council Chamber (CERN)

1. Report on the credentials

22/06/2023, 09:00

2. Matters arising from the previous meeting

22/06/2023, 09:05

3. Adoption of the agenda

22/06/2023, 09:10

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

22/06/2023, 09:15

5. President's report (Oral)

22/06/2023, 09:20

6. Director-General's report (Oral)

22/06/2023, 09:30

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

22/06/2023, 09:35

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

22/06/2023, 09:50

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

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

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

22/06/2023, 11:35

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

22/06/2023, 11:45

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

22/06/2023, 12:20

161. Terms of Reference:

22/06/2023, 13:45

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

22/06/2023, 14:30

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

22/06/2023, 14:40

86. HL-LHC matters

22/06/2023, 14:50

87. LHC matters

22/06/2023, 15:30