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09:00
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Restricted Council
(until 15:45)
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|
09:00
|
Report on the credentials
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|
09:02
|
Matters arising from previous meeting (Oral)
|
|
09:10
|
Adoption of the agenda
|
|
09:15
|
Approval of the draft minutes of the Two-hundred-and-fifth Session - Restricted Council
|
|
09:20
|
President's report (Oral)
|
|
09:40
|
Director-General's report (Oral)
|
|
10:00
|
Developments in the Member and Associate Member States relevant for CERN (Oral)
|
|
10:15
|
Scientific Policy Committee
|
|
10:25
|
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
|
|
10:35
|
Audit Committee (AC)
|
|
10:50
|
--- Coffee break ---
|
|
11:05
|
CERN Annual Progress Report 2021
|
|
11:30
|
CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
|
|
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
|
|
12:00
|
Report on non-LHC experiments (Prof. J. Mnich - Oral)
|
|
12:15
|
--- Lunch ---
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|
13:30
|
HL-LHC matters
|
|
14:00
|
LHC matters
|
|
14:30
|
Roadmaps
|
|
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)
|
|
15:30
|
Confirmation of the access status of the documents on the agenda
|
|
15:35
|
Other business
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