Name: Restricted Council - Two-Hundred-and-Fourth Session
Start: 2021-09-23T09:30:00+02:00
End: 2021-09-23T16:45:00+02:00
Location: CERN

- 09:30 → 16:45
  Restricted Council
  - 09:30
    
    Report on the credentials 2m
  - 09:32
    
    Matters arising from previous meeting (Oral) 5m
  - 09:37
    Adoption of the agenda 3m
    
    CERN/3589
    
    English
    
    French
  - 09:40
    Approval of the draft minutes of the two-hundred-and-third Session - Restricted Council 5m
    
    CERN/3590/RA
    
    English
    
    French
  - 09:45
    
    President's report (Oral) 10m
    
    Slides
  - 09:55
    
    Director-General's report (Oral) 20m
    
    Slides
  - 10:15
    
    Developments in the Member States relevant for CERN (Oral) 15m
  - 10:30
    Audit Committee (AC) 10m
    
    Key messages from the AC from its meeting on 2 September 2021 8m
    
    CERN/3591/RA
    
    English
    
    French
    
    Slides
    
    Questions to the AC 2m
  - 10:40
    CERN’s main objectives for the period 2021-2025 20m
    
    CERN/SPC/1153/Rev. CERN/3556/Rev.
    
    English
    
    French
    
    Slides
  - 11:00
    
    Coffee break 15m
  - 11:15
    CERN Pension Fund 30m
    
    Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral) 10m
    
    Slides
    
    Review of factors and parameters used in the Rules and Regulations of the CERN Pension Fund 20m
    
    CERN/3592/RA
    
    English
    
    French
    
    Slides
  - 11:45
    
    Report on non-LHC experiments (Prof. J. Mnich - Oral) 15m
    
    CERN QTI-Advisory Board
    
    Slides
  - 12:00
    
    Lunch 1h 30m
  - 13:30
    HL-LHC matters 40m
    
    Report on the HL-LHC project (Dr M. Lamont - Oral) 20m
    
    Slides
    
    Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral) 20m
    
    Slides
  - 14:10
    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
    
    SPC Summary
  - 14:50
    
    FCC Feasibility Study status report (Dr M. Benedikt - Oral) 30m
    
    Slides
  - 15:20
    
    CERN’s collaboration with national laboratories and beyond (Part 1: accelerator technologies) (Dr M. Lamont - Oral) 30m
    
    Slides
  - 15:50
    
    Tea break 15m
  - 16:05
    CERN’s second environment report 30m
    
    CERN/SPC/1164/RA CERN/FC/6513/RA CERN/3593/RA
    
    English
    
    French
    
    Slides
  - 16:35
    
    Confirmation of the access status of the documents on the agenda 5m
  - 16:40
    
    Other business 5m

Restricted Council - Two-Hundred-and-Fourth Session

503/1-001 - Council Chamber

CERN