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

Session

Restricted Council

9 Dec 2021, 09:00

503/1-001 - Council Chamber (CERN)

1. Report on the credentials

09/12/2021, 09:00

2. Matters arising from previous meeting (Oral)

09/12/2021, 09:02

3. Adoption of the agenda

09/12/2021, 09:07

4. Approval of the draft minutes

09/12/2021, 09:10

5. President's report (Oral)

09/12/2021, 09:15

6. Director-General's report (Oral)

09/12/2021, 09:25

7. Developments in the Member States relevant for CERN (Oral)

09/12/2021, 09:45

52. Scientific Policy Committee

09/12/2021, 10:00

92. Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)

09/12/2021, 10:15

14. Audit Committee (AC)

09/12/2021, 10:25

93. 2021 Five-Yearly Review: Proposals by the Management

09/12/2021, 10:55

94. CERN Fellows, Associates and Students programmes

09/12/2021, 11:25

53. CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)

09/12/2021, 11:45

95. The cost-variation index for 2022

09/12/2021, 12:00

96. Final budget of the Organization for the sixty-eighth financial year 2022

09/12/2021, 12:15

97. Preliminary information on the Medium-Term Plan for the period 2023-2027 (Director-General - Oral)

09/12/2021, 12:30

98. Fundraising report (Ms C. Warakaulle - Oral)

09/12/2021, 12:35

62. Report on non-LHC experiments (Prof. J. Mnich - Oral)

09/12/2021, 14:00

86. HL-LHC matters

09/12/2021, 14:15

87. LHC matters

09/12/2021, 14:45

117. Issues with the FLUKA code (Mr M. Wilbers - Oral)

09/12/2021, 15:15

99. Energy and electricity management at CERN (Mr S. Claudet - Oral)

09/12/2021, 15:30

100. Electricity strategy and costs (Mr R. Bello - Oral)

09/12/2021, 15:45

101. Overview of protocols concluded since November 2020

09/12/2021, 16:00

102. International Cooperation Agreement between the European Organization for Nuclear Research (CERN) and the Honduran Institute of Science, Technology and Innovation

09/12/2021, 16:05

103. Report on collaboration between the European Commission and CERN

09/12/2021, 16:15

104. CERN’s collaboration with national laboratories and beyond (Part 2: Detectors and computing) (Prof. J. Mnich - Oral)

09/12/2021, 16:30

105. Timetable for Council Sessions and committee meetings in 2023

09/12/2021, 16:50