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

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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Annual Report 2020
Rapport Annuel 2020
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  • Thursday 17 June
    • 09:00 → 12:30
      Restricted Council
      • 09:00
        Report on the credentials 2m
      • 09:02
        Matters arising from previous meeting (Oral) 5m
        • Report on the Participation of CERN and its Member State partners in Horizon 2020 projects
        H2020 Member States report
      • 09:07
        Adoption of the agenda 2m
        • CERN/3567
        English
        French
      • 09:09
        Approval of the draft minutes of the two-hundred-and-second Session - Restricted Council 5m
        • CERN/3568/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) 16m
      • 10:00
        Audit Committee (AC) 20m
        • Report on the AC meeting held on 17 May 2021 5m
          • CERN/3577/RA
          English
          French
          Slides
        • Revised terms of reference of the CERN Audit Committee 5m
          • CERN/3561/Rev.
          English
          French
          Slides
        • Questions to the AC 10m
          • 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
      • 10:20
        Proposed amendments to the 11th edition of the Staff Rules and Regulations 20m
        • Chapter VI – Settlement of Disputes and Discipline, Section 1 – Settlement of Disputes
        • Gender-inclusive language (English)
        • CERN/FC/6498 CERN/3573
        English
        French
        Slides
      • 10:40
        Coffee break 15m
      • 10:55
        Medium-Term Plan for the Period 2022-2026 and Draft Budget of the Organization for the Sixty-Eighth Financial Year 2022 35m
        • CERN/SPC/1158/Rev. CERN/FC/6491/Rev. CERN/3575
        English
        French
        Slides
      • 11:30
        2022 Scale of Contributions by the Member and Associate Member States 10m
        • CERN/FC/6502 CERN/3576
        English
        Fench
        Slides
      • 11:40
        Main deliverables and timeline of the FCC feasibility study 15m
        • CERN/SPC/1161 CERN/3588
        English
        French
        Slides
    • 12:30 → 13:30
      Lunch 1h
  • Friday 18 June
    • 09:00 → 11:30
      Restricted Council
      • 09:00
        Organisational structure of the FCC feasibility study 20m
        • CERN/SPC/1155/Rev.2 CERN/3566/Rev.2
        Amendment proposed by DK Delegation
        English
        French
        Slides
      • 09:20
        CERN Pension Fund - Report by the Chair of the Governing Board (Mr O. Malmberg - Oral) 10m
        Slides
      • 09:30
        Mandate of the Laboratory Directors Group (LDG) 15m
        • CERN/3557/Rev.
        English
        French
        Slides
      • 09:45
        Report on non-LHC experiments (Prof. J. Mnich - Oral) 25m
        Slides
      • 10:10
        HL-LHC matters 40m
        • Report on the LIU and HL-LHC projects and EVM (Dr M. Lamont - Oral) 20m
          Slides
        • Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral) 20m
          Slides
      • 10:50
        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
    • 11:30 → 11:45
      Coffee break 15m
    • 11:45 → 13:15
      11:35 --- Open Council
      • 11:45
        Approval of the draft minutes of the two-hundred-and-first Session on 11 December 2020 – Open Council 5m
        • CERN/3582/Corr.
        English
        French
      • 11:50
        Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral) 10m
        Summary
      • 12:00
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
        Slides
      • 12:10
        Annual Progress Report for 2020 15m
        • CERN/SPC/1152/Rev. CERN/FC/6472/Rev. CERN/3553/Rev.
        English
        French
        Slides
      • 12:25
        Financial Statements of CERN 10m
        • Financial Statements for 2020 5m
          • CERN/FC/6494 CERN/3569
          English
          French
          Slides
        • 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 5m
          • CERN/FC/6495 CERN/3570
          English
          French
          Slides
      • 12:35
        Annual Report and Financial Statements of the CERN Pension Fund 10m
        • Annual Report and Financial Statements for the Year Ended 31 December 2020 5m
          • CERN/FC/6496 CERN/3571
          English
          French
          Slides
        • 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 5m
          • CERN/FC/6497 CERN/3572
          English
          French
          Slides
      • 12:45
        Confirmation of the access status of the documents on the agenda 5m
      • 12:50
        Other Business 5m
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