Name: Restricted and Open Council - Two-Hundred-and-Seventeenth Session
Start: 2024-06-20T17:00:00+02:00
End: 2024-06-21T15:15:00+02:00
Location: CERN

Restricted and Open Council - Two-Hundred-and-Seventeenth Session

from Thursday, June 20, 2024 (5:00 PM) to Friday, June 21, 2024 (3:15 PM)

Monday, June 17, 2024
Tuesday, June 18, 2024
Wednesday, June 19, 2024
Thursday, June 20, 2024
5:00 PM Restricted Council
5:00 PM - 5:32 PM
Contributions

5:00 PM Matters arising from the previous meeting (Oral)

5:05 PM Adoption of the agenda

5:07 PM Approval of the draft minutes of:

5:12 PM President’s report (Oral)

5:27 PM Director-General’s report (Oral)
5:30 PM Open Council
5:30 PM - 6:55 PM
Contributions

5:30 PM CERN Annual Progress Report 2023 (Mr R. Bello)

5:50 PM CERN finances 2023

6:10 PM Pension Fund finances 2023

6:30 PM Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)

6:45 PM Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
Friday, June 21, 2024
9:00 AM Restricted Council
9:00 AM - 3:15 PM
Contributions

9:00 AM Medium-Term Plan for the period 2025-2029 and Draft Budget of the Organization for the Seventy-First Financial Year 2025 (Director-General)

10:05 AM 2025 Scale of Contributions by the Member and Associate Member States (Mr R. Bello)

10:20 AM Revision of the Financial Rules – Procurement Rules (Mr R. Bello)

11:20 AM Proposed amendment to the 11th Edition of the Staff Regulations: Medical examination prior to taking up appointment (Mr R. Bello)

11:40 AM Developments in the Member and Associate Member States relevant for CERN (Oral)

11:55 AM Audit Committee (AC)

12:10 PM CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)

1:30 PM HL-LHC Matters

2:10 PM LHC matters

3:05 PM Revised timetable for Council Sessions and committee meetings in 2025

3:10 PM Confirmation of the access status of the documents on the agenda

3:12 PM Other business