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9:00 AM
Report on the credentials
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9:05 AM
Matters arising from the previous meeting
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9:10 AM
Adoption of the agenda
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9:12 AM
Approval of the draft minutes of the two-hundred-and-thirteenth Session - Restricted Council
-
9:15 AM
President's report (Oral)
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9:30 AM
Director-General's report (Oral)
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9:55 AM
Developments in the Member and Associate Member States relevant for CERN (Oral)
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10:10 AM
Scientific Policy Committee
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10:25 AM
Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
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10:35 AM
Audit Committee (AC) (Professor J. Schieck)
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10:45 AM
CERN Pension Fund
-
11:35 AM
Proposed modifications of CERN's pre-retirement measures
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11:50 AM
Revision of the Staff Rules and Regulations
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12:00 PM
Proposal to postpone the start of the next five-yearly review of the financial and social conditions of members of the personnel
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12:10 PM
The cost-variation index for 2024 (Mr R. Bello)
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12:25 PM
Budget of the Organization for the seventieth financial year 2024 (Mr R. Bello)
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2:15 PM
Report on non-LHC experiments (Professor J. Mnich - Oral)
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2:35 PM
HL-LHC matters
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3:25 PM
LHC matters
