Restricted Council - Hundred-and-Ninety-Seventh Session

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

503/1-001 - Council Chamber

CERN

37
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Description

The 197th Restricted Council is cancelled. The 197th Session of the Council was conducted in Closed mode only and by videoconference.

    • 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-sixth Session - Restricted Council
      • 4
        Matters Arising from previous meeting (Oral)
      • 5
        President’s report (Oral)
      • 6
        Director-General’s report (Oral)
      • 7
        ICFA Seminar, Berlin, 12-16 October 2020 (Prof. J. Mnich - Oral)
      • 8
        Developments in the Member States relevant for CERN
      • 9
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
      • 10
        Audit Committee (AC)
        • a) Report on the AC Meeting held on 27 February (Dr U. Dosselli - Oral)
        • b) AC – Annual activity report 2019
        • c) Questions from delegations
      • 11
        CERN Annual Progress Report 2019
      • 12
        Update on site maintenance and consolidation (Dr M. Steinacher - Oral)
      • 13
        Proposal to restructure the BNP Paribas Fortis loan
      • 14
        Status of preparation of the Medium-Term Plan for the Period 2021-2025 (Director-General - Oral)
      • 11:00 AM
        Coffee break
      • 15
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
        • b) Questions to the Scientific Policy Committee
      • 16
        LHC Matters
        • a) Report on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
        • b) Status report on experiments and computing (Prof. E. Elsen -Oral)
      • 17
        CERN Pension Fund
        • a) Report by the Chair of the Governing Board (Ms C. Jamieson - Oral)
        • b) Analysis of actuarial factors used in the Pension Fund Rules
      • 18
        CERN Alumni Network (Ms L. Esteveny - Oral)
      • 19
        CERN’s measures against Coronavirus infection (Dr D. Forkel-Wirth - Oral)
      • 20
        CERN Environment Report 2017 - 2018
      • 21
        Confirmation of the access status of the documents on the agenda
      • 22
        Other Business