Restricted Council - Hundred-and-Ninety-Fourth Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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  • Thursday, 26 September at 09:00
    • Restricted Council
      • 1
        Approval of the Credentials
      • 2
        Adoption of the Agenda
      • 3
        Approval of the Draft Minutes of the Hundred-and-Ninety-Third Session - Restricted Council
      • 4
        Matters Arising from Previous Meeting
        • 4.1 Publication of the Rules of procedure of the Council
      • 5
        President’s Report - Oral
      • 6
        Director-General’s Report - Oral
      • 7
        Developments in the Member States relevant for CERN
      • 8
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
      • 9
        Audit Committee (AC)
        • 9.1 Report on the AC Meeting held on 10 September 2019 (Mr O. Malmberg - Oral)
        • 9.2 New Questions from delegations
      • 10
        Financial scenarios for a reinforced site maintenance and consolidation programme
      • 11
        Scientific Policy Committee
        • 11.1 Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
        • 11.2 Questions to the Scientific Policy Committee
      • 10:30
        Coffee break
      • 12
        LHC Matters
        • 12.1 Status reports on LS2, LIU, HL-LHC (Dr F. Bordry - Oral)
        • 12.2 Status report on experiments and computing (Prof. E. Elsen - Oral)
      • 13
        Report on the implementation of the recommendations from the External Review Committee of Finance and Human resources (Dr M. Steinacher - Oral)
      • 14
        CERN Pension Fund
        • 14.1 Report by the Chair of the Governing Board (Dr T. Roth - Oral)
  • Friday, 27 September at 09:00
    • Restricted Council - European Strategy Matters
      • 15
        Update of the European Strategy for Particle Physics
      • 16
        Report on the implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN
      • 17
        ECFA Matters
        • 17.1 Report on ECFA activities
        • 17.2 Report on ICFA (Prof. J. D’Hondt - Oral)
      • 18
        Report from the Technology Transfer Network (HEPTech)
      • 19
        Report from the International Particle Physics Outreach Group (IPPOG) (Dr H. P. Beck - Oral)
      • 20
        Report from the European Particle Physics Communication Network (EPPCN)
      • 21
        Confirmation of the access status of the documents on the agenda
      • 22
        Other Business