Video-meeting: Restricted Council - Two-Hundred-and-Second Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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9:00 AM
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4:10 PM
Restricted Council
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9:00 AM
Report on the credentials 2m
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9:02 AM
Matters arising from previous meeting (Oral) 5m
- 9:07 AM
- 9:09 AM
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9:14 AM
President's report (Oral) 10m
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9:24 AM
Director-General's report (Oral) 20m
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9:44 AM
Developments in the Member States relevant for CERN (Oral) 15m
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10:00 AM
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 8m
- 10:08 AM
- 10:15 AM
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10:35 AM
Information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral) 10m
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10:45 AM
Coffee break 15m
- 11:00 AM
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11:30 AM
Deliverables and timeline of the FCC Feasibility Study (Dr M. Benedikt - Oral) 25m
- 11:55 AM
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12:25 PM
Scientific Policy Committee 10m
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Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral) 10m
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Questions to the Scientific Policy Committee 5m
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12:35 PM
Report on non-LHC experiments (Prof. J. Mnich - Oral) 25m
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1:00 PM
Lunch 1h
- 2:00 PM
- 2:40 PM
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3:20 PM
CERN Pension Fund 30m
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Report by the Chair of the Governing Board (Mr O. Malmberg - Oral) 10m
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Analysis of actuarial factors used in the Pension Fund Rules (President - Oral) 20m
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- 3:50 PM
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4:05 PM
Confirmation of the access status of the documents on the agenda 2m
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4:07 PM
Other Business 3m
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9:00 AM
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9:00 AM
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4:10 PM