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09:00
Report on the credentials
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09:02
Matters arising from previous meeting (Oral)
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09:10
Adoption of the agenda
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09:15
Approval of the draft minutes of the Two-hundred-and-fifth Session - Restricted Council
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09:20
President's report (Oral)
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09:40
Director-General's report (Oral)
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10:00
Developments in the Member and Associate Member States relevant for CERN (Oral)
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10:15
Scientific Policy Committee
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10:25
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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10:35
Audit Committee (AC)
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11:05
CERN Annual Progress Report 2021
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11:30
CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
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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
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12:00
Report on non-LHC experiments (Prof. J. Mnich - Oral)
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13:30
HL-LHC matters
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14:00
LHC matters
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14:30
Roadmaps
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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)
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15:30
Confirmation of the access status of the documents on the agenda
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15:35
Other business