Restricted Council - Two-Hundred-and-Fourteenth Session

Session

Restricted Council

14 Dec 2023, 09:00

503/1-001 - Council Chamber (CERN)

1. Report on the credentials

14/12/2023, 09:00

2. Matters arising from the previous meeting

14/12/2023, 09:05

3. Adoption of the agenda

14/12/2023, 09:10

4. Approval of the draft minutes of the two-hundred-and-thirteenth Session - Restricted Council

14/12/2023, 09:12

5. President's report (Oral)

14/12/2023, 09:15

6. Director-General's report (Oral)

14/12/2023, 09:30

7. Developments in the Member and Associate Member States relevant for CERN (Oral)

14/12/2023, 09:55

129. Scientific Policy Committee

14/12/2023, 10:10

130. Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)

14/12/2023, 10:25

14. Audit Committee (AC) (Professor J. Schieck)

14/12/2023, 10:35

134. CERN Pension Fund

14/12/2023, 10:45

161. Proposed modifications of CERN's pre-retirement measures

14/12/2023, 11:35

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)

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

175. The cost-variation index for 2024 (Mr R. Bello)

14/12/2023, 12:10

171. Budget of the Organization for the seventieth financial year 2024 (Mr R. Bello)

14/12/2023, 12:25

62. Report on non-LHC experiments (Professor J. Mnich - Oral)

14/12/2023, 14:15

86. HL-LHC matters

14/12/2023, 14:35

87. LHC matters

14/12/2023, 15:25