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09:00
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Adoption of the agenda
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09:05
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Approval of the draft minutes of the three-hundred-and-eighty-sixth meeting
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09:15
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Matters arising from the previous meeting
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09:25
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Briefing by the President of Council (Oral)
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09:35
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Financial and budgetary matters for 2023
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09:45
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Financial and budgetary matters for 2024 and beyond
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09:55
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Audit Committee (AC) (Professor J. Schieck)
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10:05
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Pension Fund matters
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10:35
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--- - - - COFFEE BREAK - - - ---
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11:00
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Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)
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11:30
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CERN’s third environment report (Mr B. Delille)
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