|
09:00
|
Restricted Council
(until 13:00)
(503/1-001 - Council Chamber)
|
|
09:00
|
Report on credentials by the Director-General (Oral)
()
|
|
09:01
|
Adoption of the agenda
()
|
|
09:03
|
Approval of the draft minutes of the hundred-and-ninety-sixth Session - Restricted Council
()
|
|
09:07
|
Matters Arising from previous meeting (Oral)
()
|
|
09:10
|
President’s report (Oral)
()
|
|
09:15
|
Director-General’s report (Oral)
()
|
|
09:25
|
ICFA Seminar, Berlin, 12-16 October 2020 (Prof. J. Mnich - Oral)
()
|
|
09:35
|
Developments in the Member States relevant for CERN
()
|
|
09:45
|
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
()
|
|
09:55
|
Audit Committee (AC)
()
|
|
10:05
|
CERN Annual Progress Report 2019
()
|
|
10:25
|
Update on site maintenance and consolidation (Dr M. Steinacher - Oral)
()
|
|
10:40
|
Proposal to restructure the BNP Paribas Fortis loan
()
|
|
10:50
|
Status of preparation of the Medium-Term Plan for the Period 2021-2025 (Director-General - Oral)
()
|
|
11:00
|
--- Coffee break ---
|
|
11:30
|
Scientific Policy Committee
()
|
|
11:40
|
LHC Matters
()
|
|
12:10
|
CERN Pension Fund
()
|
|
12:25
|
CERN Alumni Network (Ms L. Esteveny - Oral)
()
|
|
12:35
|
CERN’s measures against Coronavirus infection (Dr D. Forkel-Wirth - Oral)
()
|
|
12:45
|
CERN Environment Report 2017 - 2018
()
|
|
12:55
|
Confirmation of the access status of the documents on the agenda
()
|
|
12:57
|
Other Business
()
|