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09:00
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Restricted Council
(until 15:35)
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09:00
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Report on the credentials
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09:02
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Matters arising from previous meeting (Oral)
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09:08
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Adoption of the agenda
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09:10
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Approval of the draft minutes of the Hundred-and-Ninety-Ninth Session - Restricted Council
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09:15
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President's report (Oral)
|
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09:25
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Director General's report (Oral)
|
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09:45
|
Developments in the Member States relevant for CERN (Oral)
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10:00
|
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
|
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10:10
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Audit Committee (AC)
|
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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
|
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10:30
|
Status reports on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
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10:45
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Status report on experiments ans computing (Prof. E. Elsen - Oral)
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11:00
|
--- Coffee break ---
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11:15
|
Quantum Technology Initiative at CERN (Dr A. di Meglio - Oral)
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11:30
|
Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
|
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11:45
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Energy management at CERN (Mr S. Claudet - Oral)
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12:00
|
Update on the site maintenance, consolidation and new buildings programme
|
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12:15
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Restructuring of the BNP Paribas Fortis loan (Dr M. Steinacher - Oral)
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14:30
|
Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021
|
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15:15
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CERN Pension Fund
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