|
09:30
|
Restricted Council
(until 16:45)
()
|
|
09:30
|
Report on the credentials
()
|
|
09:32
|
Matters arising from previous meeting (Oral)
()
|
|
09:37
|
Adoption of the agenda
()
|
|
09:40
|
Approval of the draft minutes of the two-hundred-and-third Session - Restricted Council
()
|
|
09:45
|
President's report (Oral)
()
|
|
09:55
|
Director-General's report (Oral)
()
|
|
10:15
|
Developments in the Member States relevant for CERN (Oral)
()
|
|
10:30
|
Audit Committee (AC)
()
|
|
10:40
|
CERN’s main objectives for the period 2021-2025
()
|
|
11:00
|
--- Coffee break ---
|
|
11:15
|
CERN Pension Fund
()
|
|
11:45
|
Report on non-LHC experiments (Prof. J. Mnich - Oral)
()
|
|
12:00
|
--- Lunch ---
|
|
13:30
|
HL-LHC matters
()
|
|
14:10
|
LHC matters
()
|
|
14:50
|
FCC Feasibility Study status report (Dr M. Benedikt - Oral)
()
|
|
15:20
|
CERN’s collaboration with national laboratories and beyond (Part 1: accelerator technologies) (Dr M. Lamont - Oral)
()
|
|
15:50
|
--- Tea break ---
|
|
16:05
|
CERN’s second environment report
()
|
|
16:35
|
Confirmation of the access status of the documents on the agenda
()
|
|
16:40
|
Other business
()
|