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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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    • 09:00 → 16:10
      Restricted Council
      • 09:00
        Report on the credentials 2m
      • 09:02
        Matters arising from previous meeting (Oral) 5m
      • 09:07
        Adoption of the agenda 2m
        • CERN/3551/Rev.
        English
        French
      • 09:09
        Approval of the draft minutes of the two-hundred-and-first Session - Restricted Council 5m
        • CERN/3552/RA
        English
        French
      • 09:14
        President's report (Oral) 10m
      • 09:24
        Director-General's report (Oral) 20m
        Slides
      • 09:44
        Developments in the Member States relevant for CERN (Oral) 15m
      • 10:00
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 8m
        Slides
      • 10:08
        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
        CERN Annual Progress Report 2020 20m
        • CERN/SPC/1152/RA CERN/FC/6472/RA CERN/3553/RA
        English
        French
        Slides
      • 10:35
        Information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral) 10m
        Slides
      • 10:45
        Coffee break 15m
      • 11:00
        CERN’s main objectives for the period 2021-2025 30m
        • CERN/SPC/1153/RA CERN/3556/RA
        English
        French
        Slides
      • 11:30
        Deliverables and timeline of the FCC Feasibility Study (Dr M. Benedikt - Oral) 25m
        Slides
      • 11:55
        Organisational structure of the FCC feasibility study 30m
        • CERN/SPC/1155/RA CERN/3566/RA
        English
        French
        Slides
      • 12:25
        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
        Report on non-LHC experiments (Prof. J. Mnich - Oral) 25m
        Slides
      • 13:00
        Lunch 1h
      • 14:00
        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
      • 14:40
        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
      • 15:20
        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
      • 15:50
        Mandate of the Laboratory Directors Group (LDG) 15m
        • CERN/3557/RA
        English
        French
        Slides
      • 16:05
        Confirmation of the access status of the documents on the agenda 2m
      • 16:07
        Other Business 3m
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