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

Thursday, 25 March 2021 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
25 Mar 2021
AM
09:00
Restricted Council (until 16:10) (503/1-001 - Council Chamber)
09:00 Report on the credentials   ()
09:02 Matters arising from previous meeting (Oral)   ()
09:07 Adoption of the agenda   ()
09:09 Approval of the draft minutes of the two-hundred-and-first Session - Restricted Council   ()
09:14 President's report (Oral)   ()
09:24 Director-General's report (Oral)   ()
09:44 Developments in the Member States relevant for CERN (Oral)   ()
10:00 Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)   ()
10:08 Audit Committee (AC)   ()
10:15 CERN Annual Progress Report 2020   ()
10:35 Information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)   ()
10:45 --- Coffee break ---
11:00 CERN’s main objectives for the period 2021-2025   ()
11:30 Deliverables and timeline of the FCC Feasibility Study (Dr M. Benedikt - Oral)   ()
11:55 Organisational structure of the FCC feasibility study   ()
12:25 Scientific Policy Committee   ()
12:35 Report on non-LHC experiments (Prof. J. Mnich - Oral)   ()
13:00 --- Lunch ---
14:00 LHC matters   ()
14:40 HL-LHC matters   ()
15:20 CERN Pension Fund   ()
15:50 Mandate of the Laboratory Directors Group (LDG)   ()
16:05 Confirmation of the access status of the documents on the agenda   ()
16:07 Other Business   ()
PM