Restricted and Open Council - Hundred-and-Ninety-Sixth Session
→
Europe/Zurich
503/1-001 - Council Chamber (CERN)
-
-
Restricted Council
-
1
Report on credentials by the Director-General (Oral)
- 2
- 3
-
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
-
9
Fundraising Report (Ms C. Warakaulle - Oral)
-
10
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
- 11
- 12
- 13
-
14
Audit Committee (AC)
-
a) Report on the AC Meeting held on 19 November 2019 (Mr O. Malmberg - Oral)
-
b) Questions from delegations
-
-
15
Scientific Policy Committee
-
a) Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
-
b) Questions to the Scientific Policy Committee
-
- 16
-
17
Preliminary information on the Medium-Term Plan for the period 2021-2025 (Director-General - Oral)
-
11:00
Coffee break
-
18
LHC Matters
-
a) Report on the LIU and HL-LHC cost and schedule review (Dr F. Bordry - Oral)
-
c) Planning of LS2, Run 3 and LS3 (Prof. E. Elsen – Oral)
-
-
1
-
-
-
Open Council
- 19
-
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
- 25
-
26
Confirmation of the access status of the documents on the agenda
-
27
Other Business
-