Restricted Council - Two-Hundred-and-Seventh Session

Session

Restricted Council

24 Mar 2022, 09:00

503/1-001 - Council Chamber (CERN)

1. Report on the credentials

24/03/2022, 09:00

2. Matters arising from previous meeting (Oral)

24/03/2022, 09:02

3. Adoption of the agenda

24/03/2022, 09:10

4. Approval of the draft minutes of the Two-hundred-and-fifth Session - Restricted Council

24/03/2022, 09:15

5. President's report (Oral)

24/03/2022, 09:20

6. Director-General's report (Oral)

24/03/2022, 09:40

7. Developments in the Member and Associate Member States relevant for CERN (Oral)

24/03/2022, 10:00

52. Scientific Policy Committee

24/03/2022, 10:15

92. Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)

24/03/2022, 10:25

14. Audit Committee (AC)

24/03/2022, 10:35

93. CERN Annual Progress Report 2021

24/03/2022, 11:05

53. CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)

24/03/2022, 11:30

119. 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

24/03/2022, 11:45

62. Report on non-LHC experiments (Prof. J. Mnich - Oral)

24/03/2022, 12:00

86. HL-LHC matters

24/03/2022, 13:30

87. LHC matters

24/03/2022, 14:00

101. Roadmaps

24/03/2022, 14:30

102. CERN’s involvement in the United Nations Sustainable Development Goals (SDGs) and collaboration with Member and Associate Member States (Ms C. Warakaulle - Oral)

24/03/2022, 15:10

105. Confirmation of the access status of the documents on the agenda

24/03/2022, 15:30

118. Other business

24/03/2022, 15:35