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Restricted Council - Two-Hundred-and-Fourteenth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Thursday, 14 December at 09:00
    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from the previous meeting
        Slides
      • 3
        Adoption of the agenda
        • CERN/3765/Rev.
        English
        French
      • 4
        Approval of the draft minutes of the two-hundred-and-thirteenth Session - Restricted Council
        • CERN/3766/RA
        English
        French
      • 5
        President's report (Oral)
        Slides
      • 6
        Director-General's report (Oral)
        Slides
      • 7
        Developments in the Member and Associate Member States relevant for CERN (Oral)
      • 8
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
          Slides
        • b) Questions to the Scientific Policy Committee
      • 9
        Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
        Slides
      • 10
        Audit Committee (AC) (Professor J. Schieck)
        • a) Key messages from the AC meeting held on 27 and 28 November 2023
          • CERN/3767/RA
          English
          French
          Slides
        • b) Questions to the AC
      • 11
        CERN Pension Fund
        • a) Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
          Slides
        • b) Review of factors used in the Rules and Regulations of the CERN Pension Fund
          • CERN/FC/6749 CERN/3768
          English
          French
          Slides
      • 11:15
        Coffee break
      • 12
        Proposed modifications of CERN's pre-retirement measures
        • CERN/FC/6746/RA CERN/3769/RA
        English
        French
        Slides
      • 13
        Revision of the Staff Rules and Regulations
        • Leave in the event of illness of a close relative (Article R.II.4.27)
        • Duty travel (Article R.V.1.27)
        • Progressive retirement allowance (R V 1.31)
        • CERN/FC/6747 CERN/3770
        English
        French
        Slides
      • 14
        Proposal to postpone the start of the next five-yearly review of the financial and social conditions of members of the personnel
        • CERN/FC/6748/RA CERN/3771/RA
        English
        French
        Slides
      • 15
        The cost-variation index for 2024 (Mr R. Bello)
        • CERN/FC/6744 CERN/3772
        English
        French
        Slides
      • 16
        Budget of the Organization for the seventieth financial year 2024 (Mr R. Bello)
        • CERN/FC/6745 CERN/3773
        English
        French
        Slides
      • 12:45
        Lunch
      • 17
        Report on non-LHC experiments (Professor J. Mnich - Oral)
        Slides
      • 18
        HL-LHC matters
        • a) Report on the HL-LHC project (Dr M. Lamont - Oral)
          Slides
        • b) Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral)
          Slides
      • 19
        LHC matters
        • a) Status of the accelerator complex (Dr M. Lamont - Oral)
          Slides
        • b) Status report on the LHC experiments and computing (Prof. J. Mnich - Oral)
          Slides
  • Friday, 15 December at 11:20
    • Restricted Council
      • 20
        Fundraising report (Ms C. Warakaulle - Oral)
        Slides
      • 21
        Overview of protocols signed since November 2021 (Ms C. Warakaulle)
        • CERN/3774
        English
        French
        Slides
      • 22
        Report on collaboration between the European Commission and CERN (Dr S. Stavrev)
        • CERN/3775/RA
        English
        French
        Slides
      • 23
        Report on ECFA activities in 2023 (Professor K. Jakobs)
        • CERN/SPC/1227/Rev. CERN/3776/Rev.
        English
        French
        Slides
      • 24
        Report from the LDG (Professor D. Newbold - Oral)
        Slides
      • 25
        Report from the European Particle Physics Communication Network (EPPCN)
        • CERN/SPC/1228 CERN/3787
        English
      • 26
        Timetables
        • a) Revised timetable for Council Sessions and committee meetings in 2024
          • CERN/3698/Rev.3
          English
        • b) Timetable for Council Sessions and committee meetings in 2025
          • CERN/3777/Draft
          English
      • 27
        Confirmation of the access status of the documents on the agenda (Oral)
      • 28
        Other business
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