Restricted Council - Two-Hundred-and-Fourth Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

37
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    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from previous meeting (Oral)
      • 3
        Adoption of the agenda
      • 4
        Approval of the draft minutes of the two-hundred-and-third Session - Restricted Council
      • 5
        President's report (Oral)
      • 6
        Director-General's report (Oral)
      • 7
        Developments in the Member States relevant for CERN (Oral)
      • 8
        Audit Committee (AC)
        • a) Key messages from the AC from its meeting on 2 September 2021
        • b) Questions to the AC
      • 9
        CERN’s main objectives for the period 2021-2025
      • 11:00 AM
        Coffee break
      • 10
        CERN Pension Fund
        • a) Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
        • b) Review of factors and parameters used in the Rules and Regulations of the CERN Pension Fund
      • 11
        Report on non-LHC experiments (Prof. J. Mnich - Oral)
      • 12:00 PM
        Lunch
      • 12
        HL-LHC matters
        • a) Report on the HL-LHC project (Dr M. Lamont - Oral)
        • b) Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral)
      • 13
        LHC matters
        • a) Status of the accelerator complex (Dr M. Lamont - Oral)
        • b) Status report on the LHC experiments and computing (Prof. J. Mnich - Oral)
      • 14
        FCC Feasibility Study status report (Dr M. Benedikt - Oral)
      • 15
        CERN’s collaboration with national laboratories and beyond (Part 1: accelerator technologies) (Dr M. Lamont - Oral)
      • 3:50 PM
        Tea break
      • 16
        CERN’s second environment report
      • 17
        Confirmation of the access status of the documents on the agenda
      • 18
        Other business