Video-meeting: Restricted Council - Two-Hundred-and-Second Session
→
Europe/Zurich
503/1-001 - Council Chamber (CERN)
-
-
Restricted Council
-
1
Report on the credentials
-
2
Matters arising from previous meeting (Oral)
- 3
- 4
-
5
President's report (Oral)
-
6
Director-General's report (Oral)
-
7
Developments in the Member States relevant for CERN (Oral)
-
8
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
- 9
- 10
-
11
Information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)
-
10:45
Coffee break
- 12
-
13
Deliverables and timeline of the FCC Feasibility Study (Dr M. Benedikt - Oral)
- 14
-
15
Scientific Policy Committee
-
a) Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
-
b) Questions to the Scientific Policy Committee
-
-
16
Report on non-LHC experiments (Prof. J. Mnich - Oral)
-
13:00
Lunch
- 17
- 18
-
19
CERN Pension Fund
-
a) Report by the Chair of the Governing Board (Mr O. Malmberg - Oral)
-
b) Analysis of actuarial factors used in the Pension Fund Rules (President - Oral)
-
- 20
-
21
Confirmation of the access status of the documents on the agenda
-
22
Other Business
-
1
-