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

- 09:00 → 13:00
  Restricted Council
  - 09:00
    
    Report on credentials by the Director-General (Oral) 1m
  - 09:01
    Adoption of the agenda 2m
    
    CERN/3474/Rev.2
    
    English
    
    French
  - 09:03
    Approval of the draft minutes of the hundred-and-ninety-sixth Session - Restricted Council 3m
    
    CERN/3475/RA
    
    English
    
    French
  - 09:07
    
    Matters Arising from previous meeting (Oral) 3m
  - 09:10
    
    President’s report (Oral) 5m
  - 09:15
    
    Director-General’s report (Oral) 10m
  - 09:25
    
    ICFA Seminar, Berlin, 12-16 October 2020 (Prof. J. Mnich - Oral) 10m
    
    Slides
  - 09:35
    
    Developments in the Member States relevant for CERN 10m
  - 09:45
    
    Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
  - 09:55
    Audit Committee (AC) 10m
    
    Report on the AC Meeting held on 27 February (Dr U. Dosselli - Oral) 5m
    
    AC – Annual activity report 2019 3m
    
    CERN/FC/6390/RA CERN/3476/RA
    
    English
    
    French
    
    Questions from delegations 2m
  - 10:05
    CERN Annual Progress Report 2019 20m
    
    CERN/SPC/1135/RA CERN/FC/6386/RA CERN/3477/RA
    
    English
    
    French
    
    Slides
    
    Slides
  - 10:25
    
    Update on site maintenance and consolidation (Dr M. Steinacher - Oral) 15m
  - 10:40
    Proposal to restructure the BNP Paribas Fortis loan 10m
    
    CERN/FC/6388/RA CERN/3478/RA
    
    English
    
    French
    
    Slides
  - 10:50
    
    Status of preparation of the Medium-Term Plan for the Period 2021-2025 (Director-General - Oral) 10m
  - 11:00
    
    Coffee break 30m
  - 11:30
    Scientific Policy Committee 10m
    
    Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral) 7m
    
    Questions to the Scientific Policy Committee 3m
  - 11:40
    LHC Matters 30m
    
    Report on LS2, LIU and HL-LHC (Dr F. Bordry - Oral) 15m
    
    Status report on experiments and computing (Prof. E. Elsen -Oral) 15m
  - 12:10
    CERN Pension Fund 15m
    
    Report by the Chair of the Governing Board (Ms C. Jamieson - Oral) 5m
    
    Analysis of actuarial factors used in the Pension Fund Rules 10m
    
    CERN/FC/6389/RA CERN/3479/RA
    
    English
    
    French
  - 12:25
    
    CERN Alumni Network (Ms L. Esteveny - Oral) 10m
  - 12:35
    
    CERN’s measures against Coronavirus infection (Dr D. Forkel-Wirth - Oral) 10m
  - 12:45
    CERN Environment Report 2017 - 2018 10m
    
    CERN/SPC/1138/RA CERN/FC/6405/RA CERN/3489/RA
    
    English
  - 12:55
    
    Confirmation of the access status of the documents on the agenda 2m
  - 12:57
    
    Other Business 3m

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.