|
9:00 AM
|
Restricted Council
(until 4:10 PM)
(503/1-001 - Council Chamber)
|
|
9:00 AM
|
Report on the credentials
()
|
|
9:02 AM
|
Matters arising from previous meeting (Oral)
()
|
|
9:07 AM
|
Adoption of the agenda
()
|
|
9:09 AM
|
Approval of the draft minutes of the two-hundred-and-first Session - Restricted Council
()
|
|
9:14 AM
|
President's report (Oral)
()
|
|
9:24 AM
|
Director-General's report (Oral)
()
|
|
9:44 AM
|
Developments in the Member States relevant for CERN (Oral)
()
|
|
10:00 AM
|
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
()
|
|
10:08 AM
|
Audit Committee (AC)
()
|
|
10:15 AM
|
CERN Annual Progress Report 2020
()
|
|
10:35 AM
|
Information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)
()
|
|
10:45 AM
|
--- Coffee break ---
|
|
11:00 AM
|
CERN’s main objectives for the period 2021-2025
()
|
|
11:30 AM
|
Deliverables and timeline of the FCC Feasibility Study (Dr M. Benedikt - Oral)
()
|
|
11:55 AM
|
Organisational structure of the FCC feasibility study
()
|
|
12:25 PM
|
Scientific Policy Committee
()
|
|
12:35 PM
|
Report on non-LHC experiments (Prof. J. Mnich - Oral)
()
|
|
1:00 PM
|
--- Lunch ---
|
|
2:00 PM
|
LHC matters
()
|
|
2:40 PM
|
HL-LHC matters
()
|
|
3:20 PM
|
CERN Pension Fund
()
|
|
3:50 PM
|
Mandate of the Laboratory Directors Group (LDG)
()
|
|
4:05 PM
|
Confirmation of the access status of the documents on the agenda
()
|
|
4:07 PM
|
Other Business
()
|
