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Restricted Council - Hundred-and-Ninety-Seventh Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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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.

    • 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
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