Video-meeting: Restricted Council - Two-Hundredth Session

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

503/1-001 - Council Chamber

CERN

31
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  • Thursday, 24 September at 09:00
    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from previous meeting (Oral)
      • 3
        Adoption of the agenda
      • 4
        Approval of the draft minutes of the Hundred-and-Ninety-Ninth Session - Restricted Council
      • 5
        President's report (Oral)
      • 6
        Director General's report (Oral)
      • 7
        Developments in the Member States relevant for CERN (Oral)
      • 8
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
      • 9
        Audit Committee (AC)
        • a) Report on the AC meeting held on 8 September 2020
        • b) New questions from delegations
      • 10
        Co-operation Agreement between the European Organization for Nuclear Research (CERN) and Bosnia and Herzegovina, concerning Scientific and Technical Cooperation in High-Energy Physics
      • 11
        Status reports on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
      • 12
        Status report on experiments ans computing (Prof. E. Elsen - Oral)
      • 11:00
        Coffee break
      • 13
        Quantum Technology Initiative at CERN (Dr A. di Meglio - Oral)
      • 14
        Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
      • 15
        Energy management at CERN (Mr S. Claudet - Oral)
      • 16
        Update on the site maintenance, consolidation and new buildings programme
      • 17
        Restructuring of the BNP Paribas Fortis loan (Dr M. Steinacher - Oral)
      • 18
        Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021
      • 19
        CERN Pension Fund
  • Friday, 25 September at 09:30
    • Restricted Council - European Strategy Matters
      • 20
        Status report on the development of a roadmap for accelerator R&D (Chair of the Laboratory Directors Group - Oral)
      • 21
        ECFA Matters
        • a) Status report on the development of a roadmap for detector R&D (Prof. J. D'Hondt - Oral)
        • b) Report on ECFA activities
        • c) Report on ICFA (Prof. J. D'Hondt - Oral)
      • 22
        Report on the implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN
      • 23
        Report from the European Particle Physics Communication Network (EPPCN)
      • 24
        Report from the International Particle Physics Outreach Group (IPPOG) (Dr P. Abreu or Dr S. Goldfarb - Oral)
      • 25
        Confirmation of the access status of the documents on the agenda
      • 26
        Other Business