Video-meeting: Restricted Council - Two-Hundred-and-Second Session
Thursday 25 Mar 2021, 09:00
→
16:10
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
Show room on map
09:00
→
16:10
Restricted Council
09:00
Report on the credentials
2m
09:02
Matters arising from previous meeting (Oral)
5m
09:07
Adoption of the agenda
2m
CERN/3551/Rev.
English
French
09:09
Approval of the draft minutes of the two-hundred-and-first Session - Restricted Council
5m
CERN/3552/RA
English
French
09:14
President's report (Oral)
10m
09:24
Director-General's report (Oral)
20m
Slides
09:44
Developments in the Member States relevant for CERN (Oral)
15m
10:00
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
8m
Slides
10:08
Audit Committee (AC)
7m
Report on the AC meeting held on 1 March 2021
5m
CERN/3554/RA
English
French
Slides
AC – Annual activity report 2020
5m
CERN/FC/6474/RA CERN/3555/RA
English
French
Questions to the AC
2m
10:15
CERN Annual Progress Report 2020
20m
CERN/SPC/1152/RA CERN/FC/6472/RA CERN/3553/RA
English
French
Slides
10:35
Information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)
10m
Slides
10:45
Coffee break
15m
11:00
CERN’s main objectives for the period 2021-2025
30m
CERN/SPC/1153/RA CERN/3556/RA
English
French
Slides
11:30
Deliverables and timeline of the FCC Feasibility Study (Dr M. Benedikt - Oral)
25m
Slides
11:55
Organisational structure of the FCC feasibility study
30m
CERN/SPC/1155/RA CERN/3566/RA
English
French
Slides
12:25
Scientific Policy Committee
10m
Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
10m
Summary
Questions to the Scientific Policy Committee
5m
12:35
Report on non-LHC experiments (Prof. J. Mnich - Oral)
25m
Slides
13:00
Lunch
1h
14:00
LHC matters
40m
Status of the accelerator complex (Dr M. Lamont - Oral)
20m
Slides
Status report on the LHC experiments and computing (Prof. J. Mnich - Oral)
20m
Slides
14:40
HL-LHC matters
40m
Report on the LIU and HL-LHC projects (Dr M. Lamont - Oral)
20m
Slides
Status report on Phase-2 upgrades (Prof. J. Mnich - Oral)
20m
Slides
15:20
CERN Pension Fund
30m
Report by the Chair of the Governing Board (Mr O. Malmberg - Oral)
10m
Slides
Analysis of actuarial factors used in the Pension Fund Rules (President - Oral)
20m
15:50
Mandate of the Laboratory Directors Group (LDG)
15m
CERN/3557/RA
English
French
Slides
16:05
Confirmation of the access status of the documents on the agenda
2m
16:07
Other Business
3m