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9:00 AM
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Restricted Council
(until 3:45 PM)
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9:00 AM
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Report on the credentials
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9:02 AM
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Matters arising from previous meeting (Oral)
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9:10 AM
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Adoption of the agenda
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9:15 AM
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Approval of the draft minutes of the Two-hundred-and-fifth Session - Restricted Council
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9:20 AM
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President's report (Oral)
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9:40 AM
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Director-General's report (Oral)
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10:00 AM
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Developments in the Member and Associate Member States relevant for CERN (Oral)
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10:15 AM
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Scientific Policy Committee
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10:25 AM
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Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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10:35 AM
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Audit Committee (AC)
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10:50 AM
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--- Coffee break ---
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11:05 AM
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CERN Annual Progress Report 2021
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11:30 AM
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CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
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11:45 AM
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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 PM
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Report on non-LHC experiments (Prof. J. Mnich - Oral)
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12:15 PM
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--- Lunch ---
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1:30 PM
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HL-LHC matters
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2:00 PM
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LHC matters
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2:30 PM
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Roadmaps
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3:10 PM
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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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3:30 PM
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Confirmation of the access status of the documents on the agenda
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3:35 PM
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Other business
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