Restricted and Open Council - Hundred-and-Ninety-Sixth Session

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

503/1-001 - Council Chamber

CERN

162
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  • Thursday, 12 December at 09:00
    • Restricted Council
      • 1
        Report on credentials by the Director-General (Oral)
      • 2
        Adoption of the agenda
      • 3
        Approval of the draft minutes of the hundred-and-ninety-fourth Session - Restricted Council
      • 4
        Matters Arising from previous meeting (Oral)
      • 5
        President’s report (Oral)
      • 6
        Director-General’s report (Oral)
      • 7
        Developments in the Member States relevant for CERN
      • 8
        Overview of protocols concluded since November 2018
      • 9
        Fundraising Report (Ms C. Warakaulle - Oral)
      • 10
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
      • 11
        The Cost-Variation Index for 2020
      • 12
        Final Budget of the Organization for the sixty-sixth financial year 2020
      • 13
        Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments
      • 14
        Audit Committee (AC)
      • 15
        Scientific Policy Committee
        • 15.1 Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
        • 15.2 Questions to the Scientific Policy Committee
      • 16
        CERN Pension Fund
        • 16.1 Report by the Chair of the Governing Board (Ms C. Jamieson - Oral)
      • 17
        Preliminary information on the Medium-Term Plan for the period 2021-2025 (Director-General - Oral)
      • 11:00
        Coffee break
      • 18
        LHC Matters
        • 18.1 Report on the LIU and HL-LHC cost and schedule review (Dr F. Bordry - Oral)
        • 18.2 Earned-value management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC projects
        • 18.3 Planning of LS2, Run 3 and LS3 (Prof. E. Elsen – Oral)
  • Friday, 13 December at 09:30
    • Open Council
      • 19
        Approval of the Draft Minutes of the hundred-and-ninety-third Session on 21 June 2019 – Open Council
      • 20
        Report on the decisions taken at Restricted and Closed Council since June 2019 (President - Oral)
      • 21
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
      • 22
        Overview report for 2019 by the Chair of the Scientific Policy Committee (Professor K. Ellis - Oral)
      • 23
        Progress report on the organisation of the update of the European Strategy for Particle Physics (Professor H. Abramowicz - Oral)
      • 24
        LHC Matters
        • 24.1 Status report on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
        • 24.2 Status report on experiments and computing (Prof. E. Elsen - Oral)
      • 25
        Proposal for a new Council timetable for 2021
      • 26
        Confirmation of the access status of the documents on the agenda
      • 27
        Other Business