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

162
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    • 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
      • 09:07
        Adoption of the agenda 2m
      • 09:09
        Approval of the draft minutes of the two-hundred-and-second Session - Restricted Council 5m
      • 09:14
        President's report (Oral) 10m
      • 09:24
        Director-General's report (Oral) 20m
      • 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
        • Revised terms of reference of the CERN Audit Committee 5m
        • 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)
      • 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
      • 11:30
        2022 Scale of Contributions by the Member and Associate Member States 10m
      • 11:40
        Main deliverables and timeline of the FCC feasibility study 15m
    • 12:30 13:30
      Lunch 1h
    • 09:00 11:30
      Restricted Council
      • 09:00
        Organisational structure of the FCC feasibility study 20m
      • 09:20
        CERN Pension Fund - Report by the Chair of the Governing Board (Mr O. Malmberg - Oral) 10m
      • 09:30
        Mandate of the Laboratory Directors Group (LDG) 15m
      • 09:45
        Report on non-LHC experiments (Prof. J. Mnich - Oral) 25m
      • 10:10
        HL-LHC matters 40m
        • Report on the LIU and HL-LHC projects and EVM (Dr M. Lamont - Oral) 20m
        • Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral) 20m
      • 10:50
        LHC matters 40m
        • Status of the accelerator complex (Dr M. Lamont - Oral) 20m
        • Status report on the LHC experiments and computing (Prof. J. Mnich - Oral) 20m
    • 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
      • 11:50
        Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral) 10m
      • 12:00
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
      • 12:10
        Annual Progress Report for 2020 15m
      • 12:25
        Financial Statements of CERN 10m
        • Financial Statements for 2020 5m
        • 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
      • 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
        • 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
      • 12:45
        Confirmation of the access status of the documents on the agenda 5m
      • 12:50
        Other Business 5m