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
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Restricted Council
1
Report on the credentials
2
Matters arising from previous meeting (Oral)
3
Adoption of the agenda
CERN/3551/Rev.
English
French
4
Approval of the draft minutes of the two-hundred-and-first Session - Restricted Council
CERN/3552/RA
English
French
5
President's report (Oral)
6
Director-General's report (Oral)
Slides
7
Developments in the Member States relevant for CERN (Oral)
8
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
Slides
9
Audit Committee (AC)
a) Report on the AC meeting held on 1 March 2021
CERN/3554/RA
English
French
Slides
b) AC – Annual activity report 2020
CERN/FC/6474/RA CERN/3555/RA
English
French
c) Questions to the AC
10
CERN Annual Progress Report 2020
CERN/SPC/1152/RA CERN/FC/6472/RA CERN/3553/RA
English
French
Slides
11
Information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)
Slides
10:45
Coffee break
12
CERN’s main objectives for the period 2021-2025
CERN/SPC/1153/RA CERN/3556/RA
English
French
Slides
13
Deliverables and timeline of the FCC Feasibility Study (Dr M. Benedikt - Oral)
Slides
14
Organisational structure of the FCC feasibility study
CERN/SPC/1155/RA CERN/3566/RA
English
French
Slides
15
Scientific Policy Committee
a) Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
Summary
b) Questions to the Scientific Policy Committee
16
Report on non-LHC experiments (Prof. J. Mnich - Oral)
Slides
13:00
Lunch
17
LHC matters
a) Status of the accelerator complex (Dr M. Lamont - Oral)
Slides
b) Status report on the LHC experiments and computing (Prof. J. Mnich - Oral)
Slides
18
HL-LHC matters
a) Report on the LIU and HL-LHC projects (Dr M. Lamont - Oral)
Slides
b) Status report on Phase-2 upgrades (Prof. J. Mnich - Oral)
Slides
19
CERN Pension Fund
a) Report by the Chair of the Governing Board (Mr O. Malmberg - Oral)
Slides
b) Analysis of actuarial factors used in the Pension Fund Rules (President - Oral)
20
Mandate of the Laboratory Directors Group (LDG)
CERN/3557/RA
English
French
Slides
21
Confirmation of the access status of the documents on the agenda
22
Other Business