Video-meeting: Restricted and Open Council - Two-Hundred-and-Third Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

37
Show room on map
  • Thursday, 17 June at 9:00 AM
    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from previous meeting (Oral)
        • Report on the Participation of CERN and its Member State partners in Horizon 2020 projects
      • 3
        Adoption of the agenda
      • 4
        Approval of the draft minutes of the two-hundred-and-second Session - Restricted Council
      • 5
        President's report (Oral)
      • 6
        Director-General's report (Oral)
      • 7
        Developments in the Member States relevant for CERN (Oral)
      • 8
        Audit Committee (AC)
        • a) Report on the AC meeting held on 17 May 2021
        • b) Revised terms of reference of the CERN Audit Committee
        • c) Questions to the AC
          • Financial oversight of experiments hosted by CERN (CERN/3578/RA)
          • Liability of the Member States in respect of the investment strategy of the CERN Pension Fund, as proposed by the Austrian delegation (CERN/3579/RA)
          CERN/3578/RA
          CERN/3579/RA
      • 9
        Proposed amendments to the 11th edition of the Staff Rules and Regulations
        • Chapter VI – Settlement of Disputes and Discipline, Section 1 – Settlement of Disputes
        • Gender-inclusive language (English)
      • 10:40 AM
        Coffee break
      • 10
        Medium-Term Plan for the Period 2022-2026 and Draft Budget of the Organization for the Sixty-Eighth Financial Year 2022
      • 11
        2022 Scale of Contributions by the Member and Associate Member States
      • 12
        Main deliverables and timeline of the FCC feasibility study
    • 12:30 PM
      Lunch
  • Friday, 18 June at 9:00 AM
    • Restricted Council
      • 13
        Organisational structure of the FCC feasibility study
      • 14
        CERN Pension Fund - Report by the Chair of the Governing Board (Mr O. Malmberg - Oral)
      • 15
        Mandate of the Laboratory Directors Group (LDG)
      • 16
        Report on non-LHC experiments (Prof. J. Mnich - Oral)
      • 17
        HL-LHC matters
        • a) Report on the LIU and HL-LHC projects and EVM (Dr M. Lamont - Oral)
        • b) Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral)
      • 18
        LHC matters
        • a) Status of the accelerator complex (Dr M. Lamont - Oral)
        • b) Status report on the LHC experiments and computing (Prof. J. Mnich - Oral)
    • 11:30 AM
      Coffee break
    • 11:35 --- Open Council
      • 19
        Approval of the draft minutes of the two-hundred-and-first Session on 11 December 2020 – Open Council
      • 20
        Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
      • 21
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
      • 22
        Annual Progress Report for 2020
      • 23
        Financial Statements of CERN
        • a) Financial Statements for 2020
        • b) Opinion and Report from the External Auditors on the Financial Statements of CERN for the Year Ended 31 December 2020 and Comments from the CERN Management
      • 24
        Annual Report and Financial Statements of the CERN Pension Fund
        • a) Annual Report and Financial Statements for the Year Ended 31 December 2020
        • b) Opinion and Report from the External Auditors on the Financial Statements of the Pension Fund for the Year Ended 31 December 2020 and Comments from the CERN Pension Fund Management
      • 25
        Confirmation of the access status of the documents on the agenda
      • 26
        Other Business