Restricted Council - Two-Hundred-and-Seventh Session

Thursday 24 March 2022 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
24 Mar 2022
AM
09:00
Restricted Council (until 15:45)
09:00 Report on the credentials  
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 ---
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  
PM