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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)
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)
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
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