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Restricted Council - Two-Hundred-and-Fourth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • 9:30 AM → 4:45 PM
      Restricted Council
      • 9:30 AM
        Report on the credentials 2m
      • 9:32 AM
        Matters arising from previous meeting (Oral) 5m
      • 9:37 AM
        Adoption of the agenda 3m
        • CERN/3589
        English
        French
      • 9:40 AM
        Approval of the draft minutes of the two-hundred-and-third Session - Restricted Council 5m
        • CERN/3590/RA
        English
        French
      • 9:45 AM
        President's report (Oral) 10m
        Slides
      • 9:55 AM
        Director-General's report (Oral) 20m
        Slides
      • 10:15 AM
        Developments in the Member States relevant for CERN (Oral) 15m
      • 10:30 AM
        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 AM
        CERN’s main objectives for the period 2021-2025 20m
        • CERN/SPC/1153/Rev. CERN/3556/Rev.
        English
        French
        Slides
      • 11:00 AM
        Coffee break 15m
      • 11:15 AM
        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 AM
        Report on non-LHC experiments (Prof. J. Mnich - Oral) 15m
        CERN QTI-Advisory Board
        Slides
      • 12:00 PM
        Lunch 1h 30m
      • 1:30 PM
        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
      • 2:10 PM
        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
      • 2:50 PM
        FCC Feasibility Study status report (Dr M. Benedikt - Oral) 30m
        Slides
      • 3:20 PM
        CERN’s collaboration with national laboratories and beyond (Part 1: accelerator technologies) (Dr M. Lamont - Oral) 30m
        Slides
      • 3:50 PM
        Tea break 15m
      • 4:05 PM
        CERN’s second environment report 30m
        • CERN/SPC/1164/RA CERN/FC/6513/RA CERN/3593/RA
        English
        French
        Slides
      • 4:35 PM
        Confirmation of the access status of the documents on the agenda 5m
      • 4:40 PM
        Other business 5m