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

from Thursday, 18 June 2020 (09:00) to Friday, 19 June 2020 (12:30)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
18 Jun 2020
19 Jun 2020
AM
09:00
Restricted Council (until 13:00) (503/1-001 - Council Chamber)
09:00 Report on the Credentials   ()
09:02 Matters arising from previous meeting   ()
09:05 Adoption of the agenda   ()
09:07 President’s report   ()
09:15 Director-General’s report   ()
09:30 Developments in the Member States relevant for CERN   ()
09:45 Five-Yearly Review 2021 of the Financial and Social Conditions of Members of the Personnel   ()
10:15 Status of and re-start plan for LS2 and the accelerators and LIU and HL-LHC EVM (Dr F. Bordry - Oral)   ()
10:30 Status of and re-start plan for the experiments (Prof. E. Elsen - Oral)   ()
10:50 Revised 2020 Budget   ()
11:00 Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021   ()
11:30 2021 Budget: scale of contributions   ()
11:40 CERN Pension Fund   ()
11:55 CERN Environment Report 2017 – 2018   ()
09:30
Open Council (until 12:30) (503/1-001 - Council Chamber)
09:30 Approval of the draft minutes of the hundred-and-ninety-sixth Session on 13 December 2019 – Open Council   ()
09:32 Report on the decisions taken at Restricted and Closed Council (President - Oral)   ()
09:42 Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)   ()
09:52 Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)   ()
10:02 Annual Progress Report for 2019   ()
10:17 Financial Statements of CERN   ()
10:32 Financial Statements of the CERN Pension Fund   ()
10:47 CERN against COVID-19 task force (Dr B. Di Girolamo - Oral)   ()
11:07 2020 update of the European Strategy for Particle Physics   ()
11:37 Confirmation of the access status of the documents on the agenda   ()
11:40 Other Business   ()
PM