Name: Video-meeting: Restricted Council - Two-Hundred-and-Second Session
Start: 2021-03-25T09:00:00+01:00
End: 2021-03-25T16:10:00+01:00
Location: CERN

- 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

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

503/1-001 - Council Chamber

CERN