Restricted Council - Two-Hundred-and-Fourth Session
Thursday 23 Sept 2021, 09:30
→
16:45
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
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Restricted Council
1
Report on the credentials
2
Matters arising from previous meeting (Oral)
3
Adoption of the agenda
CERN/3589
English
French
4
Approval of the draft minutes of the two-hundred-and-third Session - Restricted Council
CERN/3590/RA
English
French
5
President's report (Oral)
Slides
6
Director-General's report (Oral)
Slides
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
CERN/3591/RA
English
French
Slides
b) Questions to the AC
9
CERN’s main objectives for the period 2021-2025
CERN/SPC/1153/Rev. CERN/3556/Rev.
English
French
Slides
11:00
Coffee break
10
CERN Pension Fund
a) Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
Slides
b) Review of factors and parameters used in the Rules and Regulations of the CERN Pension Fund
CERN/3592/RA
English
French
Slides
11
Report on non-LHC experiments (Prof. J. Mnich - Oral)
CERN QTI-Advisory Board
Slides
12:00
Lunch
12
HL-LHC matters
a) Report on the HL-LHC project (Dr M. Lamont - Oral)
Slides
b) Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral)
Slides
13
LHC matters
a) Status of the accelerator complex (Dr M. Lamont - Oral)
Slides
b) Status report on the LHC experiments and computing (Prof. J. Mnich - Oral)
Slides
SPC Summary
14
FCC Feasibility Study status report (Dr M. Benedikt - Oral)
Slides
15
CERN’s collaboration with national laboratories and beyond (Part 1: accelerator technologies) (Dr M. Lamont - Oral)
Slides
15:50
Tea break
16
CERN’s second environment report
CERN/SPC/1164/RA CERN/FC/6513/RA CERN/3593/RA
English
French
Slides
17
Confirmation of the access status of the documents on the agenda
18
Other business