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
Restricted Council
1
Report on the credentials
2
Matters arising from previous meeting (Oral)
3
Adoption of the agenda
CERN/3513
English
French
4
Approval of the draft minutes of the Hundred-and-Ninety-Ninth Session - Restricted Council
CERN/3514/RA
English
French
5
President's report (Oral)
6
Director General's report (Oral)
Slides
7
Developments in the Member States relevant for CERN (Oral)
8
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
Slides
9
Audit Committee (AC)
a) Report on the AC meeting held on 8 September 2020
CERN/3527/RA
English
French
Slides
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
CERN/3515/RA
English
French
11
Status reports on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
Slides
12
Status report on experiments ans computing (Prof. E. Elsen - Oral)
Slides
11:00
Coffee break
13
Quantum Technology Initiative at CERN (Dr A. di Meglio - Oral)
Slides
14
Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
Summary
15
Energy management at CERN (Mr S. Claudet - Oral)
Slides
16
Update on the site maintenance, consolidation and new buildings programme
CERN/FC/6433/RA CERN/3516/RA
English
French
Slides
17
Restructuring of the BNP Paribas Fortis loan (Dr M. Steinacher - Oral)
Slides
18
Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021
CERN/SPC/1141/Rev. CERN/FC/6412/Rev. CERN/3499/Rev.
English
French
Slides
19
CERN Pension Fund
a) Report by the Chair of the Governing Board (Ms C. Jamieson - Oral)
Slides
b) Analysis of actuarial factors used in the Pension Fund Rules
CERN/FC/6389/RA CERN/3479/RA
Detailed Analysis (Buck)
English
French
Friday 25 September
Thu 24 Sept
Fri 25 Sept
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)
Slides
21
ECFA Matters
Slides
a) Status report on the development of a roadmap for detector R&D (Prof. J. D'Hondt - Oral)
b) Report on ECFA activities
CERN/SPC/1145 CERN/3517
English
French
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
CERN/3518/RA
English
French
Slides
23
Report from the European Particle Physics Communication Network (EPPCN)
CERN/SPC/1146 CERN/3519
English
Slides
24
Report from the International Particle Physics Outreach Group (IPPOG) (Dr P. Abreu or Dr S. Goldfarb - Oral)
IPPOG Annual Report 2019
Slides
25
Confirmation of the access status of the documents on the agenda
26
Other Business