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09:00
|
Restricted Council
(until 16:10)
|
|
09:00
|
Report on the credentials
|
|
09:02
|
Matters arising from previous meeting (Oral)
|
|
09:07
|
Adoption of the agenda
|
|
09:09
|
Approval of the draft minutes of the two-hundred-and-first Session - Restricted Council
|
|
09:14
|
President's report (Oral)
|
|
09:24
|
Director-General's report (Oral)
|
|
09:44
|
Developments in the Member States relevant for CERN (Oral)
|
|
10:00
|
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
|
|
10:08
|
Audit Committee (AC)
|
|
10:15
|
CERN Annual Progress Report 2020
|
|
10:35
|
Information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)
|
|
10:45
|
--- Coffee break ---
|
|
11:00
|
CERN’s main objectives for the period 2021-2025
|
|
11:30
|
Deliverables and timeline of the FCC Feasibility Study (Dr M. Benedikt - Oral)
|
|
11:55
|
Organisational structure of the FCC feasibility study
|
|
12:25
|
Scientific Policy Committee
|
|
12:35
|
Report on non-LHC experiments (Prof. J. Mnich - Oral)
|
|
13:00
|
--- Lunch ---
|
|
14:00
|
LHC matters
|
|
14:40
|
HL-LHC matters
|
|
15:20
|
CERN Pension Fund
|
|
15:50
|
Mandate of the Laboratory Directors Group (LDG)
|
|
16:05
|
Confirmation of the access status of the documents on the agenda
|
|
16:07
|
Other Business
|
