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Video-meeting: Restricted Council - Two-Hundred-and-Fifth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Thursday, 9 December at 09:00
    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from previous meeting (Oral)
      • 3
        Adoption of the agenda
        • CERN/3600/Rev.
        English
        French
      • 4
        Approval of the draft minutes
        • a) Two-hundred-and-fourth Session - Restricted Council
          • CERN/3601/RA/Draft
          English
          French
        • b) Two-hundred-and-third Session - Open Council
          • CERN/3620
          English
          French
      • 5
        President's report (Oral)
      • 6
        Director-General's report (Oral)
        Slides
      • 7
        Developments in the Member States relevant for CERN (Oral)
      • 8
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee (Professor L. Rivkin - Oral)
          Summary
        • b) Questions to the Scientific Policy Committee
      • 9
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
        Report
      • 10
        Audit Committee (AC)
        • a) Key messages from the AC meeting held on 10 and 11 November 2021
          • CERN/3602/RA
          English
          French
          Slides
        • b) Questions to the AC
      • 10:35
        Coffee break
      • 11
        2021 Five-Yearly Review: Proposals by the Management
        • CERN/FC/6526 CERN/3603
        English
        French
        Slides
      • 12
        CERN Fellows, Associates and Students programmes
        • CERN/SPC/1167 CERN/3604
        English
        Slides
      • 13
        CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
        Slides
      • 14
        The cost-variation index for 2022
        • CERN/FC/6530 CERN/3605
        English
        French
        Slides
      • 15
        Final budget of the Organization for the sixty-eighth financial year 2022
        • CERN/FC/6531 CERN/3606
        English
        French
        Slides
      • 16
        Preliminary information on the Medium-Term Plan for the period 2023-2027 (Director-General - Oral)
        Slides
      • 17
        Fundraising report (Ms C. Warakaulle - Oral)
        Slides
      • 12:45
        Lunch
      • 18
        Report on non-LHC experiments (Prof. J. Mnich - Oral)
        Slides
      • 19
        HL-LHC matters
        • a) Report on the HL-LHC project, including EVM report
          • CERN/FC/6527/RA CERN/3607/RA
          English
          French
          Slides
        • b) Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral)
          Slides
      • 20
        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
      • 21
        Issues with the FLUKA code (Mr M. Wilbers - Oral)
        Slides
      • 22
        Energy and electricity management at CERN (Mr S. Claudet - Oral)
        Slides
      • 23
        Electricity strategy and costs (Mr R. Bello - Oral)
        Slides
      • 24
        Overview of protocols concluded since November 2020
        • CERN/3608/Rev.
        English
        French
        Slides
      • 25
        International Cooperation Agreement between the European Organization for Nuclear Research (CERN) and the Honduran Institute of Science, Technology and Innovation
        • CERN/3614/RA
        English
        French
        Slides
      • 26
        Report on collaboration between the European Commission and CERN
        • CERN/3609/RA
        English
        Slides
      • 27
        CERN’s collaboration with national laboratories and beyond (Part 2: Detectors and computing) (Prof. J. Mnich - Oral)
        Slides
      • 28
        Timetable for Council Sessions and committee meetings in 2023
        • CERN/3619
        English
  • Friday, 10 December at 09:00
    • Restricted Session - European Strategy matters
      • 29
        FCC Feasibility Study status report (Dr M. Benedikt - Oral)
        Slides
      • 30
        Roadmap for accelerator R&D
        • CERN/SPC/1168/RA CERN/3610/RA
        English
        Slides
      • 31
        Roadmap for detector R&D
        • CERN/SPC/1169/RA CERN/3611/RA
        English
        Roadmap Synopsis
        Slides
      • 10:30
        Coffee break
      • 32
        Quantum Technology Initiative at CERN: strategy and roadmap (Dr A. Di Meglio - Oral)
        Slides
      • 33
        Report on ECFA activities
        • CERN/SPC/1170 CERN/3612
        English
        French
        Report
      • 34
        Planned Snowmass process in the US (Prof. Tao Han - Oral)
        Slides
      • 35
        Report from the European Particle Physics Communication Network
        • CERN/SPC/1171 CERN/3613
        Communications Strategy for the ESPPU
        English
        Slides
      • 36
        Report from IPPOG (S. Goldfarb or P. Abreu - Oral)
        IPPOG Annual Report 2020
        Slides
      • 37
        Confirmation of the access status of the documents on the agenda
      • 38
        Other business
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