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 20 June 2024 (17:00) to Friday 21 June 2024 (15:15)

Monday 17 June 2024
Tuesday 18 June 2024
Wednesday 19 June 2024
Thursday 20 June 2024
17:00
17:00 - 17:32
Contributions

17:00 Matters arising from the previous meeting (Oral)

17:05 Adoption of the agenda

17:07 Approval of the draft minutes of:

17:12 President’s report (Oral)

17:27 Director-General’s report (Oral)
17:30
17:30 - 18:55
Contributions

17:30 CERN Annual Progress Report 2023 (Mr R. Bello)

17:50 CERN finances 2023

18:10 Pension Fund finances 2023

18:30 Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)

18:45 Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
Friday 21 June 2024
09:00
09:00 - 15:15
Contributions

09:00 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 2025 Scale of Contributions by the Member and Associate Member States (Mr R. Bello)

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

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

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

11:55 Audit Committee (AC)

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

13:30 HL-LHC Matters

14:10 LHC matters

15:05 Revised timetable for Council Sessions and committee meetings in 2025

15:10 Confirmation of the access status of the documents on the agenda

15:12 Other business

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