Video-meeting: Restricted Council - Two-Hundredth Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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Restricted Council
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1
Report on the credentials
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2
Matters arising from previous meeting (Oral)
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5
President's report (Oral)
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6
Director General's report (Oral)
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7
Developments in the Member States relevant for CERN (Oral)
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8
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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11
Status reports on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
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12
Status report on experiments ans computing (Prof. E. Elsen - Oral)
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11:00
Coffee break
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13
Quantum Technology Initiative at CERN (Dr A. di Meglio - Oral)
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14
Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
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15
Energy management at CERN (Mr S. Claudet - Oral)
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17
Restructuring of the BNP Paribas Fortis loan (Dr M. Steinacher - Oral)
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19
CERN Pension Fund
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a) Report by the Chair of the Governing Board (Ms C. Jamieson - Oral)
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b) Analysis of actuarial factors used in the Pension Fund Rules
- CERN/FC/6389/RA CERN/3479/RA
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1
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Restricted Council - European Strategy Matters
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20
Status report on the development of a roadmap for accelerator R&D (Chair of the Laboratory Directors Group - Oral)
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24
Report from the International Particle Physics Outreach Group (IPPOG) (Dr P. Abreu or Dr S. Goldfarb - Oral)
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25
Confirmation of the access status of the documents on the agenda
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26
Other Business
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20
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