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9:00 AM
|
Restricted Council
(until 4:15 PM)
()
|
|
9:00 AM
|
Report on the credentials
()
|
|
9:05 AM
|
Matters arising from the previous meeting
()
|
|
9:10 AM
|
Adoption of the agenda
()
|
|
9:12 AM
|
Approval of the draft minutes of the two-hundred-and-thirteenth Session - Restricted Council
()
|
|
9:15 AM
|
President's report (Oral)
()
|
|
9:30 AM
|
Director-General's report (Oral)
()
|
|
9:55 AM
|
Developments in the Member and Associate Member States relevant for CERN (Oral)
()
|
|
10:10 AM
|
Scientific Policy Committee
()
|
|
10:25 AM
|
Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
()
|
|
10:35 AM
|
Audit Committee (AC) (Professor J. Schieck)
()
|
|
10:45 AM
|
CERN Pension Fund
()
|
|
11:15 AM
|
--- Coffee break ---
|
|
11:35 AM
|
Proposed modifications of CERN's pre-retirement measures
()
|
|
11:50 AM
|
Revision of the Staff Rules and Regulations
()
|
|
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
()
|
|
12:10 PM
|
The cost-variation index for 2024 (Mr R. Bello)
()
|
|
12:25 PM
|
Budget of the Organization for the seventieth financial year 2024 (Mr R. Bello)
()
|
|
12:45 PM
|
--- Lunch ---
|
|
2:15 PM
|
Report on non-LHC experiments (Professor J. Mnich - Oral)
()
|
|
2:35 PM
|
HL-LHC matters
()
|
|
3:25 PM
|
LHC matters
()
|
