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