Video-meeting: Restricted and Open Council - Hundred-and-Ninety-Ninth Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

31
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  • Thursday, 18 June at 09:00
    • Restricted Council
      • 1
        Report on the Credentials
      • 2
        Matters arising from previous meeting
      • 3
        Adoption of the agenda
      • 4
        President’s report
      • 5
        Director-General’s report
      • 6
        Developments in the Member States relevant for CERN
      • 7
        Five-Yearly Review 2021 of the Financial and Social Conditions of Members of the Personnel
        • 7.1 Introduction
        • 7.2 Report on the main recruitment markets for staff members
        • 7.3 Report on recruitment and retention of staff members
        • 7.4 Report on comparator research institutions for fellows
        • 7.5 Management’s proposal identifying the financial and social conditions to be reviewed
      • 8
        Status of and re-start plan for LS2 and the accelerators and LIU and HL-LHC EVM (Dr F. Bordry - Oral)
      • 9
        Status of and re-start plan for the experiments (Prof. E. Elsen - Oral)
      • 10
        Revised 2020 Budget
      • 11
        Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021
      • 12
        2021 Budget: scale of contributions
      • 13
        CERN Pension Fund
        • 13.1 Report by the Chair of the Governing Board (Ms C. Jamieson - Oral)
      • 14
        CERN Environment Report 2017 – 2018
  • Friday, 19 June at 09:30
    • Open Council
      • 15
        Approval of the draft minutes of the hundred-and-ninety-sixth Session on 13 December 2019 – Open Council
      • 16
        Report on the decisions taken at Restricted and Closed Council (President - Oral)
      • 17
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
      • 18
        Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
      • 19
        Annual Progress Report for 2019
      • 20
        Financial Statements of CERN
        • 20.1 Financial Statements for 2019
        • 20.2 Opinion and report from the External Auditors on the Financial Statements of CERN for the year ended 31 December 2019 and comments from the CERN Management
      • 21
        Financial Statements of the CERN Pension Fund
        • 21.1 Annual Report and Financial Statements for the year ended 31 December 2019
        • 21.2 Opinion and report from the External Auditors on the Financial Statements of the Pension Fund for the year ended 31 December 2019 and comments from the CERN Pension Fund Management Unit
      • 22
        CERN against COVID-19 task force (Dr B. Di Girolamo - Oral)
      • 23
        2020 update of the European Strategy for Particle Physics
      • 24
        Confirmation of the access status of the documents on the agenda
      • 25
        Other Business