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09:00
|
Adoption of the agenda
()
|
|
09:05
|
Approval of the draft minutes of the three-hundred-and-seventy-eighth meeting
()
|
|
09:15
|
Matters arising from the previous meeting
()
|
|
09:20
|
CERN report to COVID19 pandemic (Director-General - Oral)
()
|
|
09:30
|
Briefing by the President of Council (Oral)
()
|
|
09:40
|
Audit Committee (AC)
()
|
|
09:55
|
Draft Terms of Reference and Rules of Procedure of the CERN Finance Committee
()
|
|
10:25
|
Tripartite Employment Conditions Forum (TREF) (Professor B. Åsman - Oral)
()
|
|
10:35
|
2021 Five-Yearly Review - Proposals by the Management
()
|
|
11:05
|
--- Coffee break ---
|
|
11:20
|
Status of accelerators and experiments
()
|
