9:00 AM
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Restricted Council
(until 5:00 PM)
()
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9:00 AM
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Report on the credentials
()
|
9:01 AM
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Matters arising from the previous meeting
()
|
9:06 AM
|
Adoption of the agenda
()
|
9:08 AM
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Approval of the draft minutes of the two-hundred-and-eighteenth Session- Restricted Council
()
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9:10 AM
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President’s report (Oral)
()
|
9:25 AM
|
Director-General’s report (Oral)
()
|
9:50 AM
|
Developments in the Member and Associate Member States relevant for CERN
()
|
10:15 AM
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Scientific Policy Committee
()
|
10:35 AM
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Finance Committee
()
|
10:45 AM
|
--- Coffee break ---
|
11:05 AM
|
Audit Committee (AC)
()
|
11:20 AM
|
CERN Pension Fund
()
|
12:15 PM
|
The Cost-Variation Index for 2025 (Mr R. Bello)
()
|
12:35 PM
|
Budget of the Organization for the seventy-first financial year 2025 (Mr R. Bello)
()
|
12:55 PM
|
--- Lunch ---
|
2:15 PM
|
Tripartite Employment Conditions Forum (TREF): Annual report by the Chair (Ms S. Verth)
()
|
2:30 PM
|
CERN’s revised graduate programme – a review (Mr R. Bello)
()
|
2:50 PM
|
Policy for fundraising from private donors for scientific activities at CERN (Ms C. Warakaulle)
()
|
3:25 PM
|
Report on non-LHC experiments (Professor J. Mnich - Oral)
()
|
3:45 PM
|
LHC and HL-LHC matters
()
|