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09:00
|
Restricted Council
(until 16:15)
|
|
09:00
|
Report on the credentials
|
|
09:05
|
Matters arising from the previous meeting
|
|
09:10
|
Adoption of the agenda
|
|
09:12
|
Approval of the draft minutes of the two-hundred-and-thirteenth Session - Restricted Council
|
|
09:15
|
President's report (Oral)
|
|
09:30
|
Director-General's report (Oral)
|
|
09:55
|
Developments in the Member and Associate Member States relevant for CERN (Oral)
|
|
10:10
|
Scientific Policy Committee
|
|
10:25
|
Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
|
|
10:35
|
Audit Committee (AC) (Professor J. Schieck)
|
|
10:45
|
CERN Pension Fund
|
|
11:15
|
--- Coffee break ---
|
|
11:35
|
Proposed modifications of CERN's pre-retirement measures
|
|
11:50
|
Revision of the Staff Rules and Regulations
|
|
12:00
|
Proposal to postpone the start of the next five-yearly review of the financial and social conditions of members of the personnel
|
|
12:10
|
The cost-variation index for 2024 (Mr R. Bello)
|
|
12:25
|
Budget of the Organization for the seventieth financial year 2024 (Mr R. Bello)
|
|
12:45
|
--- Lunch ---
|
|
14:15
|
Report on non-LHC experiments (Professor J. Mnich - Oral)
|
|
14:35
|
HL-LHC matters
|
|
15:25
|
LHC matters
|
