Restricted Council - Hundred-and-Ninety-Fourth Session
26 Sept 2019, 09:00
→
27 Sept 2019, 11:00
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
Show room on map
Thursday, 26 September
Thu, 26 Sept
Fri, 27 Sept
09:00
→
12:30
Restricted Council
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
Show room on map
09:00
Approval of the Credentials
2m
09:02
Adoption of the Agenda
3m
CERN/3444/Rev.
English
French
09:05
Approval of the Draft Minutes of the Hundred-and-Ninety-Third Session - Restricted Council
5m
CERN/3445/RA
English
French
09:10
Matters Arising from Previous Meeting
10m
Publication of the Rules of procedure of the Council
5m
CERN/3388/Rev.2
English
French
09:20
President’s Report - Oral
5m
09:25
Director-General’s Report - Oral
10m
Slides
09:35
Developments in the Member States relevant for CERN
10m
09:45
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
5m
FC Summary of conclusions
Slides
09:50
Audit Committee (AC)
8m
Report on the AC Meeting held on 10 September 2019 (Mr O. Malmberg - Oral)
8m
Key messages to Council
Slides
New Questions from delegations
2m
09:58
Financial scenarios for a reinforced site maintenance and consolidation programme
22m
CERN/FC/6352/RA CERN/3446/RA
English
French
Slides
10:20
Scientific Policy Committee
10m
Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
10m
SPC Summary
Questions to the Scientific Policy Committee
5m
10:30
Coffee break
30m
11:00
LHC Matters
40m
Status reports on LS2, LIU, HL-LHC (Dr F. Bordry - Oral)
20m
Slides
Status report on experiments and computing (Prof. E. Elsen - Oral)
20m
Slides
11:40
Report on the implementation of the recommendations from the External Review Committee of Finance and Human resources (Dr M. Steinacher - Oral)
20m
Slides
12:00
CERN Pension Fund
10m
Report by the Chair of the Governing Board (Dr T. Roth - Oral)
5m
Slides
Friday, 27 September
Thu, 26 Sept
Fri, 27 Sept
09:00
→
11:00
Restricted Council - European Strategy Matters
09:00
Update of the European Strategy for Particle Physics
20m
Selection of the venue for the extraordinary Session for the adoption of the Updated European Strategy for Particle Physics in May 2020
20m
CERN/3456
English
French
Slides_Budapest
Slides_Madrid
09:20
Report on the implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN
15m
CERN/3452/RA
English
French
Slides
09:35
ECFA Matters
20m
Report on ECFA activities
20m
CERN/SPC/1128 CERN/3453
English
French
Slides
Report on ICFA (Prof. J. D’Hondt - Oral)
20m
09:55
Report from the Technology Transfer Network (HEPTech)
15m
CERN/SPC/1129 CERN/3454
English
French
Slides
10:10
Report from the International Particle Physics Outreach Group (IPPOG) (Dr H. P. Beck - Oral)
15m
Slides
10:25
Report from the European Particle Physics Communication Network (EPPCN)
15m
CERN/SPC/1130 CERN/3455
English
Slides
10:40
Confirmation of the access status of the documents on the agenda
2m
10:42
Other Business
3m