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

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • 9:00 AM → 4:10 PM
      Restricted Council
      • 9:00 AM
        Report on the credentials 2m
      • 9:02 AM
        Matters arising from previous meeting (Oral) 5m
      • 9:07 AM
        Adoption of the agenda 2m
        • CERN/3551/Rev.
        English
        French
      • 9:09 AM
        Approval of the draft minutes of the two-hundred-and-first Session - Restricted Council 5m
        • CERN/3552/RA
        English
        French
      • 9:14 AM
        President's report (Oral) 10m
      • 9:24 AM
        Director-General's report (Oral) 20m
        Slides
      • 9:44 AM
        Developments in the Member States relevant for CERN (Oral) 15m
      • 10:00 AM
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 8m
        Slides
      • 10:08 AM
        Audit Committee (AC) 7m
        • Report on the AC meeting held on 1 March 2021 5m
          • CERN/3554/RA
          English
          French
          Slides
        • AC – Annual activity report 2020 5m
          • CERN/FC/6474/RA CERN/3555/RA
          English
          French
        • Questions to the AC 2m
      • 10:15 AM
        CERN Annual Progress Report 2020 20m
        • CERN/SPC/1152/RA CERN/FC/6472/RA CERN/3553/RA
        English
        French
        Slides
      • 10:35 AM
        Information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral) 10m
        Slides
      • 10:45 AM
        Coffee break 15m
      • 11:00 AM
        CERN’s main objectives for the period 2021-2025 30m
        • CERN/SPC/1153/RA CERN/3556/RA
        English
        French
        Slides
      • 11:30 AM
        Deliverables and timeline of the FCC Feasibility Study (Dr M. Benedikt - Oral) 25m
        Slides
      • 11:55 AM
        Organisational structure of the FCC feasibility study 30m
        • CERN/SPC/1155/RA CERN/3566/RA
        English
        French
        Slides
      • 12:25 PM
        Scientific Policy Committee 10m
        • Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral) 10m
          Summary
        • Questions to the Scientific Policy Committee 5m
      • 12:35 PM
        Report on non-LHC experiments (Prof. J. Mnich - Oral) 25m
        Slides
      • 1:00 PM
        Lunch 1h
      • 2:00 PM
        LHC matters 40m
        • Status of the accelerator complex (Dr M. Lamont - Oral) 20m
          Slides
        • Status report on the LHC experiments and computing (Prof. J. Mnich - Oral) 20m
          Slides
      • 2:40 PM
        HL-LHC matters 40m
        • Report on the LIU and HL-LHC projects (Dr M. Lamont - Oral) 20m
          Slides
        • Status report on Phase-2 upgrades (Prof. J. Mnich - Oral) 20m
          Slides
      • 3:20 PM
        CERN Pension Fund 30m
        • Report by the Chair of the Governing Board (Mr O. Malmberg - Oral) 10m
          Slides
        • Analysis of actuarial factors used in the Pension Fund Rules (President - Oral) 20m
      • 3:50 PM
        Mandate of the Laboratory Directors Group (LDG) 15m
        • CERN/3557/RA
        English
        French
        Slides
      • 4:05 PM
        Confirmation of the access status of the documents on the agenda 2m
      • 4:07 PM
        Other Business 3m
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