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09:00
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Restricted Council
(until 17:00)
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09:00
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Report on the credentials
|
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09:01
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Matters arising from the previous meeting
|
|
09:06
|
Adoption of the agenda
|
|
09:08
|
Approval of the draft minutes of the two-hundred-and-eighteenth Session- Restricted Council
|
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09:10
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President’s report (Oral)
|
|
09:25
|
Director-General’s report (Oral)
|
|
09:50
|
Developments in the Member and Associate Member States relevant for CERN
|
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10:15
|
Scientific Policy Committee
|
|
10:35
|
Finance Committee
|
|
10:45
|
--- Coffee break ---
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11:05
|
Audit Committee (AC)
|
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11:20
|
CERN Pension Fund
|
|
12:15
|
The Cost-Variation Index for 2025 (Mr R. Bello)
|
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12:35
|
Budget of the Organization for the seventy-first financial year 2025 (Mr R. Bello)
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12:55
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--- Lunch ---
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14:15
|
Tripartite Employment Conditions Forum (TREF): Annual report by the Chair (Ms S. Verth)
|
|
14:30
|
CERN’s revised graduate programme – a review (Mr R. Bello)
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14:50
|
Policy for fundraising from private donors for scientific activities at CERN (Ms C. Warakaulle)
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15:25
|
Report on non-LHC experiments (Professor J. Mnich - Oral)
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15:45
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LHC and HL-LHC matters
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