Restricted Council - Hundred-and-Ninety-Fourth Session

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

503/1-001 - Council Chamber

CERN

37
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  • Thursday, September 26
    • 9:00 AM 12:30 PM
      Restricted Council
      • 9:00 AM
        Approval of the Credentials 2m
      • 9:02 AM
        Adoption of the Agenda 3m
      • 9:05 AM
        Approval of the Draft Minutes of the Hundred-and-Ninety-Third Session - Restricted Council 5m
      • 9:10 AM
        Matters Arising from Previous Meeting 10m
        • Publication of the Rules of procedure of the Council 5m
      • 9:20 AM
        President’s Report - Oral 5m
      • 9:25 AM
        Director-General’s Report - Oral 10m
      • 9:35 AM
        Developments in the Member States relevant for CERN 10m
      • 9:45 AM
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 5m
      • 9:50 AM
        Audit Committee (AC) 8m
      • 9:58 AM
        Financial scenarios for a reinforced site maintenance and consolidation programme 22m
      • 10:20 AM
        Scientific Policy Committee 10m
        • Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral) 10m
        • Questions to the Scientific Policy Committee 5m
      • 10:30 AM
        Coffee break 30m
      • 11:00 AM
        LHC Matters 40m
        • Status reports on LS2, LIU, HL-LHC (Dr F. Bordry - Oral) 20m
        • Status report on experiments and computing (Prof. E. Elsen - Oral) 20m
      • 11:40 AM
        Report on the implementation of the recommendations from the External Review Committee of Finance and Human resources (Dr M. Steinacher - Oral) 20m
      • 12:00 PM
        CERN Pension Fund 10m
        • Report by the Chair of the Governing Board (Dr T. Roth - Oral) 5m
  • Friday, September 27
    • 9:00 AM 11:00 AM
      Restricted Council - European Strategy Matters
      • 9:00 AM
        Update of the European Strategy for Particle Physics 20m
      • 9:20 AM
        Report on the implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN 15m
      • 9:35 AM
        ECFA Matters 20m
        • Report on ECFA activities 20m
        • Report on ICFA (Prof. J. D’Hondt - Oral) 20m
      • 9:55 AM
        Report from the Technology Transfer Network (HEPTech) 15m
      • 10:10 AM
        Report from the International Particle Physics Outreach Group (IPPOG) (Dr H. P. Beck - Oral) 15m
      • 10:25 AM
        Report from the European Particle Physics Communication Network (EPPCN) 15m
      • 10:40 AM
        Confirmation of the access status of the documents on the agenda 2m
      • 10:42 AM
        Other Business 3m