Name: Restricted Council - Hundred-and-Ninety-Seventh Session
Start: 2020-03-19T09:00:00+01:00
End: 2020-03-19T13:00:00+01:00
Location: CERN

- Restricted Council
  - 1
    
    Report on credentials by the Director-General (Oral)
  - 2
    Adoption of the agenda
    
    CERN/3474/Rev.2
    
    English
    
    French
  - 3
    Approval of the draft minutes of the hundred-and-ninety-sixth Session - Restricted Council
    
    CERN/3475/RA
    
    English
    
    French
  - 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)
    
    Slides
  - 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
    
    CERN/FC/6390/RA CERN/3476/RA
    
    English
    
    French
    
    c) Questions from delegations
  - 11
    CERN Annual Progress Report 2019
    
    CERN/SPC/1135/RA CERN/FC/6386/RA CERN/3477/RA
    
    English
    
    French
    
    Slides
    
    Slides
  - 12
    
    Update on site maintenance and consolidation (Dr M. Steinacher - Oral)
  - 13
    Proposal to restructure the BNP Paribas Fortis loan
    
    CERN/FC/6388/RA CERN/3478/RA
    
    English
    
    French
    
    Slides
  - 14
    
    Status of preparation of the Medium-Term Plan for the Period 2021-2025 (Director-General - Oral)
  - 11:00
    
    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
    
    CERN/FC/6389/RA CERN/3479/RA
    
    English
    
    French
  - 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
    
    CERN/SPC/1138/RA CERN/FC/6405/RA CERN/3489/RA
    
    English
  - 21
    
    Confirmation of the access status of the documents on the agenda
  - 22
    
    Other Business

Restricted Council - Hundred-and-Ninety-Seventh Session

503/1-001 - Council Chamber

CERN

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