Video-meeting: Restricted and Open Council - Two-Hundred-and-Third Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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Restricted Council
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1
Report on the credentials
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2
Matters arising from previous meeting (Oral)
- Report on the Participation of CERN and its Member State partners in Horizon 2020 projects
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5
President's report (Oral)
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6
Director-General's report (Oral)
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7
Developments in the Member States relevant for CERN (Oral)
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8
Audit Committee (AC)
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10:40
Coffee break
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1
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12:30
Lunch
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Restricted Council
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13
Organisational structure of the FCC feasibility study
- CERN/SPC/1155/Rev.2 CERN/3566/Rev.2
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14
CERN Pension Fund - Report by the Chair of the Governing Board (Mr O. Malmberg - Oral)
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16
Report on non-LHC experiments (Prof. J. Mnich - Oral)
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13
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11:30
Coffee break
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11:35 --- Open Council
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20
Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
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21
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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23
Financial Statements of CERN
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24
Annual Report and Financial Statements of the CERN Pension Fund
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25
Confirmation of the access status of the documents on the agenda
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26
Other Business
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