Name: Restricted Council - Two-Hundred-and-Seventh Session
Start: 2022-03-24T09:00:00+01:00
End: 2022-03-24T15:45:00+01:00
Location: CERN

- 09:00 → 15:45
  Restricted Council
  - 09:00
    
    Report on the credentials 2m
  - 09:02
    
    Matters arising from previous meeting (Oral) 8m
  - 09:10
    Adoption of the agenda 5m
    
    CERN/3621/Rev.
    
    English
    
    French
  - 09:15
    Approval of the draft minutes of the Two-hundred-and-fifth Session - Restricted Council 5m
    
    CERN/3622/RA
    
    Amendment proposal page 27 - Italy
    
    English
    
    French
  - 09:20
    
    President's report (Oral) 20m
    
    Slides
  - 09:40
    
    Director-General's report (Oral) 20m
    
    Council-DGrep-Mar-2022.pdf
  - 10:00
    
    Developments in the Member and Associate Member States relevant for CERN (Oral) 15m
  - 10:15
    Scientific Policy Committee 10m
    
    Report by the Chair of the Scientific Policy Committee (Professor L. Rivkin - Oral) 7m
    
    SPC Short Summary
    
    Questions to the Scientific Policy Committee 3m
  - 10:25
    
    Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
    
    Slides
  - 10:35
    Audit Committee (AC) 15m
    
    Key messages from the AC meeting held on 1 March 2022, and PFGB response to the Audit Committee re ‘Questions to the Audit Committee regarding the liability of the Member States in respect of the investment strategy of the CERN Pension Fund’ 8m
    
    CERN/3627/RA
    
    English
    
    French
    
    Slides
    
    AC – Annual activity report 2021 5m
    
    CERN/FC/6550/RA CERN/3623/RA
    
    English
    
    French
    
    Questions to the AC 2m
  - 10:50
    
    Coffee break 15m
  - 11:05
    CERN Annual Progress Report 2021 25m
    
    CERN/SPC/1174/RA CERN/6551/RA CERN/3624/RA
    
    English
    
    French
    
    Slides
  - 11:30
    
    CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral) 15m
    
    Slides
  - 11:45
    Procurement strategy for the DUNE/LBNF cryostats and request for authorisation to derogate from the standard CERN procurement rules for a project executed outside the CERN Member 15m
    
    CERN/FC/6554/RA CERN/3631/RA
    
    English
    
    French
    
    Slides
  - 12:00
    
    Report on non-LHC experiments (Prof. J. Mnich - Oral) 15m
    
    Slides
  - 12:15
    
    Lunch 1h 15m
  - 13:30
    HL-LHC matters 30m
    
    Report on the HL-LHC project (Dr M. Lamont - Oral) 15m
    
    Slides
    
    Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral) 15m
    
    Slides
  - 14:00
    LHC matters 30m
    
    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
  - 14:30
    Roadmaps 40m
    
    Roadmap for accelerator R&D implementation plan 20m
    
    CERN/SPC/1176/RA CERN/3629/RA
    
    English
    
    Slides
    
    Roadmap for detector R&D implementation plan 20m
    
    CERN/SPC/1177/RA CERN/3630/RA
    
    English
    
    Slides
  - 15:10
    
    CERN’s involvement in the United Nations Sustainable Development Goals (SDGs) and collaboration with Member and Associate Member States (Ms C. Warakaulle - Oral) 20m
    
    Slides
  - 15:30
    
    Confirmation of the access status of the documents on the agenda 5m
  - 15:35
    
    Other business 10m

Restricted Council - Two-Hundred-and-Seventh Session

503/1-001 - Council Chamber

CERN