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09:00
|
Restricted Council
(until 11:30)
|
|
09:00
|
Organisational structure of the FCC feasibility study
|
|
09:20
|
CERN Pension Fund - Report by the Chair of the Governing Board (Mr O. Malmberg - Oral)
|
|
09:30
|
Mandate of the Laboratory Directors Group (LDG)
|
|
09:45
|
Report on non-LHC experiments (Prof. J. Mnich - Oral)
|
|
10:10
|
HL-LHC matters
|
|
10:50
|
LHC matters
|
|
11:30
|
--- Coffee break ---
|
|
11:45
|
11:35 --- Open Council
(until 13:15)
|
|
11:45
|
Approval of the draft minutes of the two-hundred-and-first Session on 11 December 2020 – Open Council
|
|
11:50
|
Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
|
|
12:00
|
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
|
|
12:10
|
Annual Progress Report for 2020
|
|
12:25
|
Financial Statements of CERN
|
|
12:35
|
Annual Report and Financial Statements of the CERN Pension Fund
|
|
12:45
|
Confirmation of the access status of the documents on the agenda
|
|
12:50
|
Other Business
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