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

from Thursday, June 18, 2020 (9:00 AM) to Friday, June 19, 2020 (12:30 PM)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
Jun 18, 2020
Jun 19, 2020
AM
9:00 AM
Restricted Council (until 1:00 PM) (503/1-001 - Council Chamber)
9:00 AM Report on the Credentials   ()
9:02 AM Matters arising from previous meeting   ()
9:05 AM Adoption of the agenda   ()
9:07 AM President’s report   ()
9:15 AM Director-General’s report   ()
9:30 AM Developments in the Member States relevant for CERN   ()
9:45 AM Five-Yearly Review 2021 of the Financial and Social Conditions of Members of the Personnel   ()
10:15 AM Status of and re-start plan for LS2 and the accelerators and LIU and HL-LHC EVM (Dr F. Bordry - Oral)   ()
10:30 AM Status of and re-start plan for the experiments (Prof. E. Elsen - Oral)   ()
10:50 AM Revised 2020 Budget   ()
11:00 AM Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021   ()
11:30 AM 2021 Budget: scale of contributions   ()
11:40 AM CERN Pension Fund   ()
11:55 AM CERN Environment Report 2017 – 2018   ()
9:30 AM
Open Council (until 12:30 PM) (503/1-001 - Council Chamber)
9:30 AM Approval of the draft minutes of the hundred-and-ninety-sixth Session on 13 December 2019 – Open Council   ()
9:32 AM Report on the decisions taken at Restricted and Closed Council (President - Oral)   ()
9:42 AM Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)   ()
9:52 AM Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)   ()
10:02 AM Annual Progress Report for 2019   ()
10:17 AM Financial Statements of CERN   ()
10:32 AM Financial Statements of the CERN Pension Fund   ()
10:47 AM CERN against COVID-19 task force (Dr B. Di Girolamo - Oral)   ()
11:07 AM 2020 update of the European Strategy for Particle Physics   ()
11:37 AM Confirmation of the access status of the documents on the agenda   ()
11:40 AM Other Business   ()
PM