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

Contribution List

1. Report on the credentials

17/06/2021, 09:00

Restricted Council

2. Matters arising from previous meeting (Oral)

17/06/2021, 09:02

Restricted Council

• Report on the Participation of CERN and its Member State partners in Horizon 2020 projects

3. Adoption of the agenda

17/06/2021, 09:07

Restricted Council

4. Approval of the draft minutes of the two-hundred-and-second Session - Restricted Council

17/06/2021, 09:09

Restricted Council

5. President's report (Oral)

17/06/2021, 09:14

Restricted Council

6. Director-General's report (Oral)

17/06/2021, 09:24

Restricted Council

7. Developments in the Member States relevant for CERN (Oral)

17/06/2021, 09:44

Restricted Council

14. Audit Committee (AC)

17/06/2021, 10:00

Restricted Council

52. Proposed amendments to the 11th edition of the Staff Rules and Regulations

17/06/2021, 10:20

Restricted Council

• Chapter VI – Settlement of Disputes and Discipline, Section 1 – Settlement of Disputes
• Gender-inclusive language (English)

53. Medium-Term Plan for the Period 2022-2026 and Draft Budget of the Organization for the Sixty-Eighth Financial Year 2022

17/06/2021, 10:55

Restricted Council

62. 2022 Scale of Contributions by the Member and Associate Member States

17/06/2021, 11:30

Restricted Council

85. Main deliverables and timeline of the FCC feasibility study

17/06/2021, 11:40

Restricted Council

60. Organisational structure of the FCC feasibility study

18/06/2021, 09:00

Restricted Council

16. CERN Pension Fund - Report by the Chair of the Governing Board (Mr O. Malmberg - Oral)

18/06/2021, 09:20

Restricted Council

57. Mandate of the Laboratory Directors Group (LDG)

18/06/2021, 09:30

Restricted Council

64. Report on non-LHC experiments (Prof. J. Mnich - Oral)

18/06/2021, 09:45

Restricted Council

65. HL-LHC matters

18/06/2021, 10:10

Restricted Council

66. LHC matters

18/06/2021, 10:50

Restricted Council

67. Approval of the draft minutes of the two-hundred-and-first Session on 11 December 2020 – Open Council

18/06/2021, 11:45

11:35 --- Open Council

69. Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)

18/06/2021, 11:50

11:35 --- Open Council

68. Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)

18/06/2021, 12:00

11:35 --- Open Council

70. Annual Progress Report for 2020

18/06/2021, 12:10

11:35 --- Open Council

71. Financial Statements of CERN

18/06/2021, 12:25

11:35 --- Open Council

72. Annual Report and Financial Statements of the CERN Pension Fund

18/06/2021, 12:35

11:35 --- Open Council

73. Confirmation of the access status of the documents on the agenda

18/06/2021, 12:45

11:35 --- Open Council

74. Other Business

18/06/2021, 12:50

11:35 --- Open Council

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