Video-meeting: Restricted Council - Two-Hundredth Session

from Thursday 24 September 2020 (09:00) to Friday 25 September 2020 (11:30)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
24 Sept 2020
25 Sept 2020
AM
09:00
Restricted Council (until 15:35) (503/1-001 - Council Chamber)
09:00 Report on the credentials   (503/1-001 - Council Chamber)
09:02 Matters arising from previous meeting (Oral)   (503/1-001 - Council Chamber)
09:08 Adoption of the agenda   (503/1-001 - Council Chamber)
09:10 Approval of the draft minutes of the Hundred-and-Ninety-Ninth Session - Restricted Council   (503/1-001 - Council Chamber)
09:15 President's report (Oral)   (503/1-001 - Council Chamber)
09:25 Director General's report (Oral)   (503/1-001 - Council Chamber)
09:45 Developments in the Member States relevant for CERN (Oral)   (503/1-001 - Council Chamber)
10:00 Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)   (503/1-001 - Council Chamber)
10:10 Audit Committee (AC)   (503/1-001 - Council Chamber)
10:20 Co-operation Agreement between the European Organization for Nuclear Research (CERN) and Bosnia and Herzegovina, concerning Scientific and Technical Cooperation in High-Energy Physics   (503/1-001 - Council Chamber)
10:30 Status reports on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)   (503/1-001 - Council Chamber)
10:45 Status report on experiments ans computing (Prof. E. Elsen - Oral)   (503/1-001 - Council Chamber)
11:00 --- Coffee break ---
11:15 Quantum Technology Initiative at CERN (Dr A. di Meglio - Oral)   (503/1-001 - Council Chamber)
11:30 Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)   (503/1-001 - Council Chamber)
11:45 Energy management at CERN (Mr S. Claudet - Oral)   (503/1-001 - Council Chamber)
12:00 Update on the site maintenance, consolidation and new buildings programme   (503/1-001 - Council Chamber)
12:15 Restructuring of the BNP Paribas Fortis loan (Dr M. Steinacher - Oral)   (503/1-001 - Council Chamber)
14:30 Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021   (503/1-001 - Council Chamber)
15:15 CERN Pension Fund   (503/1-001 - Council Chamber)
09:30
Restricted Council - European Strategy Matters (until 11:30) (503/1-001 - Council Chamber)
09:30 Status report on the development of a roadmap for accelerator R&D (Chair of the Laboratory Directors Group - Oral)   (503/1-001 - Council Chamber)
09:45 ECFA Matters   (503/1-001 - Council Chamber)
10:10 Report on the implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN   (503/1-001 - Council Chamber)
10:30 Report from the European Particle Physics Communication Network (EPPCN)   (503/1-001 - Council Chamber)
10:50 Report from the International Particle Physics Outreach Group (IPPOG) (Dr P. Abreu or Dr S. Goldfarb - Oral)   (503/1-001 - Council Chamber)
11:10 Confirmation of the access status of the documents on the agenda   (503/1-001 - Council Chamber)
11:15 Other Business   (503/1-001 - Council Chamber)
PM