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Restricted Council - Two-Hundred-and-Seventh Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • 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
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