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Restricted Council - Two-Hundred-and-Fourteenth Session

14–15 Dec 2023
CERN
Europe/Zurich timezone

Contribution List

28 out of 28 displayed
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  1. 1. Report on the credentials
    14/12/2023, 09:00
  2. 2. Matters arising from the previous meeting
    14/12/2023, 09:05
  3. 3. Adoption of the agenda
    14/12/2023, 09:10
  4. 4. Approval of the draft minutes of the two-hundred-and-thirteenth Session - Restricted Council
    14/12/2023, 09:12
  5. 5. President's report (Oral)
    14/12/2023, 09:15
  6. 6. Director-General's report (Oral)
    14/12/2023, 09:30
  7. 7. Developments in the Member and Associate Member States relevant for CERN (Oral)
    14/12/2023, 09:55
  8. 129. Scientific Policy Committee
    14/12/2023, 10:10
  9. 130. Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
    14/12/2023, 10:25
  10. 14. Audit Committee (AC) (Professor J. Schieck)
    14/12/2023, 10:35
  11. 134. CERN Pension Fund
    14/12/2023, 10:45
  12. 161. Proposed modifications of CERN's pre-retirement measures
    14/12/2023, 11:35
  13. 173. Revision of the Staff Rules and Regulations
    14/12/2023, 11:50
    • 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)
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  14. 174. Proposal to postpone the start of the next five-yearly review of the financial and social conditions of members of the personnel
    14/12/2023, 12:00
  15. 175. The cost-variation index for 2024 (Mr R. Bello)
    14/12/2023, 12:10
  16. 171. Budget of the Organization for the seventieth financial year 2024 (Mr R. Bello)
    14/12/2023, 12:25
  17. 62. Report on non-LHC experiments (Professor J. Mnich - Oral)
    14/12/2023, 14:15
  18. 86. HL-LHC matters
    14/12/2023, 14:35
  19. 87. LHC matters
    14/12/2023, 15:25
  20. 176. Fundraising report (Ms C. Warakaulle - Oral)
    15/12/2023, 11:20
  21. 135. Overview of protocols signed since November 2021 (Ms C. Warakaulle)
    15/12/2023, 11:30
  22. 177. Report on collaboration between the European Commission and CERN (Dr S. Stavrev)
    15/12/2023, 11:35
  23. 178. Report on ECFA activities in 2023 (Professor K. Jakobs)
    15/12/2023, 11:50
  24. 179. Report from the LDG (Professor D. Newbold - Oral)
    15/12/2023, 12:10
  25. 180. Report from the European Particle Physics Communication Network (EPPCN)
    15/12/2023, 12:29
  26. 170. Timetables
    15/12/2023, 12:30
  27. 138. Confirmation of the access status of the documents on the agenda (Oral)
    15/12/2023, 12:35
  28. 139. Other business
    15/12/2023, 12:40

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