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

Thursday, March 25, 2021 - 9:00 AM
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
Mar 25, 2021
AM
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   ()
PM