|
9:00 AM
|
Restricted Council
(until 4:15 PM)
|
|
9:00 AM
|
Report on the credentials
|
|
9:01 AM
|
Matters arising from the previous meeting
|
|
9:04 AM
|
Adoption of the agenda
|
|
9:05 AM
|
Approval of the draft minutes of the two-hundred-and-twenty-third Session - Restricted Council
|
|
9:10 AM
|
President’s report (Oral)
|
|
9:15 AM
|
Director-General’s report (Oral)
|
|
9:50 AM
|
Scientific Policy Committee
|
|
10:00 AM
|
Finance Committee
|
|
10:10 AM
|
Audit Committee (AC)
|
|
10:20 AM
|
Tripartite Employment Conditions Forum (TREF): Annual report by the Chair (Ms S. Verth)
|
|
10:35 AM
|
Revision of the Staff Rules and Regulations in the context of the reform of internal justice (Mr R. Bello)
|
|
10:52 AM
|
CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
|
|
11:05 AM
|
--- Coffee break ---
|
|
11:25 AM
|
The Cost-Variation Index for 2026 (Mr R. Bello)
|
|
11:37 AM
|
Final budget of the Organization for the seventy-second financial year 2026 (Mr R. Bello)
|
|
12:02 PM
|
Developments in the Member and Associate Member States relevant for CERN
|
|
12:22 PM
|
Report on non-LHC experiments (Professor J. Mnich - Oral)
|
|
12:45 PM
|
--- Lunch ---
|
|
2:00 PM
|
LHC and HL-LHC matters
|
|
3:10 PM
|
Council Working Group on the Rights and Obligations of the CERN Council Office-Holders
|
|
4:00 PM
|
--- Tea break ---
|
