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
Restricted Council
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
Show room on map
1
Approval of the Credentials
2
Adoption of the Agenda
CERN/3444/Rev.
English
French
3
Approval of the Draft Minutes of the Hundred-and-Ninety-Third Session - Restricted Council
CERN/3445/RA
English
French
4
Matters Arising from Previous Meeting
a) Publication of the Rules of procedure of the Council
CERN/3388/Rev.2
English
French
5
President’s Report - Oral
6
Director-General’s Report - Oral
Slides
7
Developments in the Member States relevant for CERN
8
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
FC Summary of conclusions
Slides
9
Audit Committee (AC)
a) Report on the AC Meeting held on 10 September 2019 (Mr O. Malmberg - Oral)
Key messages to Council
Slides
b) New Questions from delegations
10
Financial scenarios for a reinforced site maintenance and consolidation programme
CERN/FC/6352/RA CERN/3446/RA
English
French
Slides
11
Scientific Policy Committee
a) Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
SPC Summary
b) Questions to the Scientific Policy Committee
10:30
Coffee break
12
LHC Matters
a) Status reports on LS2, LIU, HL-LHC (Dr F. Bordry - Oral)
Slides
b) Status report on experiments and computing (Prof. E. Elsen - Oral)
Slides
13
Report on the implementation of the recommendations from the External Review Committee of Finance and Human resources (Dr M. Steinacher - Oral)
Slides
14
CERN Pension Fund
a) Report by the Chair of the Governing Board (Dr T. Roth - Oral)
Slides
Friday 27 September
Thu 26 Sept
Fri 27 Sept
Restricted Council - European Strategy Matters
15
Update of the European Strategy for Particle Physics
a) Selection of the venue for the extraordinary Session for the adoption of the Updated European Strategy for Particle Physics in May 2020
CERN/3456
English
French
Slides_Budapest
Slides_Madrid
16
Report on the implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN
CERN/3452/RA
English
French
Slides
17
ECFA Matters
a) Report on ECFA activities
CERN/SPC/1128 CERN/3453
English
French
Slides
b) Report on ICFA (Prof. J. D’Hondt - Oral)
18
Report from the Technology Transfer Network (HEPTech)
CERN/SPC/1129 CERN/3454
English
French
Slides
19
Report from the International Particle Physics Outreach Group (IPPOG) (Dr H. P. Beck - Oral)
Slides
20
Report from the European Particle Physics Communication Network (EPPCN)
CERN/SPC/1130 CERN/3455
English
Slides
21
Confirmation of the access status of the documents on the agenda
22
Other Business