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09:00
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Restricted Council
(until 16:15)
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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
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09:04
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Adoption of the agenda
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09:05
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Approval of the draft minutes of the two-hundred-and-twenty-third Session - Restricted Council
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09:10
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President’s report (Oral)
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09:15
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Director-General’s report (Oral)
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09:50
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Scientific Policy Committee
|
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10:00
|
Finance Committee
|
|
10:10
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Audit Committee (AC)
|
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10:20
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Tripartite Employment Conditions Forum (TREF): Annual report by the Chair (Ms S. Verth)
|
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10:35
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Revision of the Staff Rules and Regulations in the context of the reform of internal justice (Mr R. Bello)
|
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10:52
|
CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
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11:05
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--- Coffee break ---
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11:25
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The Cost-Variation Index for 2026 (Mr R. Bello)
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11:37
|
Final budget of the Organization for the seventy-second financial year 2026 (Mr R. Bello)
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12:02
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Developments in the Member and Associate Member States relevant for CERN
|
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12:22
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Report on non-LHC experiments (Professor J. Mnich - Oral)
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12:45
|
--- Lunch ---
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14:00
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LHC and HL-LHC matters
|
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15:10
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Council Working Group on the Rights and Obligations of the CERN Council Office-Holders
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16:00
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--- Tea break ---
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