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9:00 AM
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Restricted Council
(until 4:10 PM)
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9:00 AM
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Report on the credentials
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9:02 AM
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Matters arising from previous meeting (Oral)
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9:07 AM
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Adoption of the agenda
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9:09 AM
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Approval of the draft minutes of the two-hundred-and-first Session - Restricted Council
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9:14 AM
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President's report (Oral)
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9:24 AM
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Director-General's report (Oral)
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9:44 AM
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Developments in the Member States relevant for CERN (Oral)
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10:00 AM
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Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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10:08 AM
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Audit Committee (AC)
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10:15 AM
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CERN Annual Progress Report 2020
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10:35 AM
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Information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)
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10:45 AM
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--- Coffee break ---
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11:00 AM
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CERN’s main objectives for the period 2021-2025
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11:30 AM
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Deliverables and timeline of the FCC Feasibility Study (Dr M. Benedikt - Oral)
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11:55 AM
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Organisational structure of the FCC feasibility study
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12:25 PM
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Scientific Policy Committee
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12:35 PM
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Report on non-LHC experiments (Prof. J. Mnich - Oral)
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1:00 PM
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--- Lunch ---
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2:00 PM
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LHC matters
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2:40 PM
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HL-LHC matters
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3:20 PM
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CERN Pension Fund
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3:50 PM
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Mandate of the Laboratory Directors Group (LDG)
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4:05 PM
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Confirmation of the access status of the documents on the agenda
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4:07 PM
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Other Business
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