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

Session

Restricted Council

25 Mar 2021, 09:00

503/1-001 - Council Chamber (CERN)

1. Report on the credentials

25/03/2021, 09:00

2. Matters arising from previous meeting (Oral)

25/03/2021, 09:02

3. Adoption of the agenda

25/03/2021, 09:07

4. Approval of the draft minutes of the two-hundred-and-first Session - Restricted Council

25/03/2021, 09:09

5. President's report (Oral)

25/03/2021, 09:14

6. Director-General's report (Oral)

25/03/2021, 09:24

7. Developments in the Member States relevant for CERN (Oral)

25/03/2021, 09:44

11. Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)

25/03/2021, 10:00

14. Audit Committee (AC)

25/03/2021, 10:08

52. CERN Annual Progress Report 2020

25/03/2021, 10:15

53. Information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)

25/03/2021, 10:35

54. CERN’s main objectives for the period 2021-2025

25/03/2021, 11:00

62. Deliverables and timeline of the FCC Feasibility Study (Dr M. Benedikt - Oral)

25/03/2021, 11:30

60. Organisational structure of the FCC feasibility study

25/03/2021, 11:55

30. Scientific Policy Committee

25/03/2021, 12:25

61. Report on non-LHC experiments (Prof. J. Mnich - Oral)

25/03/2021, 12:35

55. LHC matters

25/03/2021, 14:00

56. HL-LHC matters

25/03/2021, 14:40

16. CERN Pension Fund

25/03/2021, 15:20

57. Mandate of the Laboratory Directors Group (LDG)

25/03/2021, 15:50

58. Confirmation of the access status of the documents on the agenda

25/03/2021, 16:05

59. Other Business

25/03/2021, 16:07