Video-meeting: Restricted Council - Two-Hundred-and-Second Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

37
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    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from previous meeting (Oral)
      • 3
        Adoption of the agenda
      • 4
        Approval of the draft minutes of the two-hundred-and-first Session - Restricted Council
      • 5
        President's report (Oral)
      • 6
        Director-General's report (Oral)
      • 7
        Developments in the Member States relevant for CERN (Oral)
      • 8
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
      • 9
        Audit Committee (AC)
        • a) Report on the AC meeting held on 1 March 2021
        • b) AC – Annual activity report 2020
        • c) Questions to the AC
      • 10
        CERN Annual Progress Report 2020
      • 11
        Information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)
      • 10:45 AM
        Coffee break
      • 12
        CERN’s main objectives for the period 2021-2025
      • 13
        Deliverables and timeline of the FCC Feasibility Study (Dr M. Benedikt - Oral)
      • 14
        Organisational structure of the FCC feasibility study
      • 15
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
        • b) Questions to the Scientific Policy Committee
      • 16
        Report on non-LHC experiments (Prof. J. Mnich - Oral)
      • 1:00 PM
        Lunch
      • 17
        LHC matters
        • a) Status of the accelerator complex (Dr M. Lamont - Oral)
        • b) Status report on the LHC experiments and computing (Prof. J. Mnich - Oral)
      • 18
        HL-LHC matters
        • a) Report on the LIU and HL-LHC projects (Dr M. Lamont - Oral)
        • b) Status report on Phase-2 upgrades (Prof. J. Mnich - Oral)
      • 19
        CERN Pension Fund
        • a) Report by the Chair of the Governing Board (Mr O. Malmberg - Oral)
        • b) Analysis of actuarial factors used in the Pension Fund Rules (President - Oral)
      • 20
        Mandate of the Laboratory Directors Group (LDG)
      • 21
        Confirmation of the access status of the documents on the agenda
      • 22
        Other Business