Video-meeting: Restricted Council - Two-Hundredth Session
24 Sept 2020, 09:00
→
25 Sept 2020, 11:30
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
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Thursday 24 September
Thu 24 Sept
Fri 25 Sept
09:00
→
15:35
Restricted Council
09:00
Report on the credentials
2m
09:02
Matters arising from previous meeting (Oral)
5m
09:08
Adoption of the agenda
2m
CERN/3513
English
French
09:10
Approval of the draft minutes of the Hundred-and-Ninety-Ninth Session - Restricted Council
5m
CERN/3514/RA
English
French
09:15
President's report (Oral)
10m
09:25
Director General's report (Oral)
20m
Slides
09:45
Developments in the Member States relevant for CERN (Oral)
15m
10:00
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
10m
Slides
10:10
Audit Committee (AC)
10m
Report on the AC meeting held on 8 September 2020
5m
CERN/3527/RA
English
French
Slides
New questions from delegations
5m
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
10m
CERN/3515/RA
English
French
10:30
Status reports on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
15m
Slides
10:45
Status report on experiments ans computing (Prof. E. Elsen - Oral)
15m
Slides
11:00
Coffee break
15m
11:15
Quantum Technology Initiative at CERN (Dr A. di Meglio - Oral)
15m
Slides
11:30
Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
15m
Summary
11:45
Energy management at CERN (Mr S. Claudet - Oral)
15m
Slides
12:00
Update on the site maintenance, consolidation and new buildings programme
15m
CERN/FC/6433/RA CERN/3516/RA
English
French
Slides
12:15
Restructuring of the BNP Paribas Fortis loan (Dr M. Steinacher - Oral)
15m
Slides
14:30
Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021
45m
CERN/SPC/1141/Rev. CERN/FC/6412/Rev. CERN/3499/Rev.
English
French
Slides
15:15
CERN Pension Fund
20m
Report by the Chair of the Governing Board (Ms C. Jamieson - Oral)
10m
Slides
Analysis of actuarial factors used in the Pension Fund Rules
10m
CERN/FC/6389/RA CERN/3479/RA
Detailed Analysis (Buck)
English
French
Friday 25 September
Thu 24 Sept
Fri 25 Sept
09:30
→
11:30
Restricted Council - European Strategy Matters
09:30
Status report on the development of a roadmap for accelerator R&D (Chair of the Laboratory Directors Group - Oral)
15m
Slides
09:45
ECFA Matters
25m
Slides
Status report on the development of a roadmap for detector R&D (Prof. J. D'Hondt - Oral)
10m
Report on ECFA activities
5m
CERN/SPC/1145 CERN/3517
English
French
Report on ICFA (Prof. J. D'Hondt - Oral)
5m
10:10
Report on the implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN
20m
CERN/3518/RA
English
French
Slides
10:30
Report from the European Particle Physics Communication Network (EPPCN)
20m
CERN/SPC/1146 CERN/3519
English
Slides
10:50
Report from the International Particle Physics Outreach Group (IPPOG) (Dr P. Abreu or Dr S. Goldfarb - Oral)
20m
IPPOG Annual Report 2019
Slides
11:10
Confirmation of the access status of the documents on the agenda
5m
11:15
Other Business
5m