Video-meeting: Restricted Council - Two-Hundredth Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

37
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  • Thursday, September 24
    • 9:00 AM 3:35 PM
      Restricted Council
      • 9:00 AM
        Report on the credentials 2m
      • 9:02 AM
        Matters arising from previous meeting (Oral) 5m
      • 9:08 AM
        Adoption of the agenda 2m
      • 9:10 AM
        Approval of the draft minutes of the Hundred-and-Ninety-Ninth Session - Restricted Council 5m
      • 9:15 AM
        President's report (Oral) 10m
      • 9:25 AM
        Director General's report (Oral) 20m
      • 9:45 AM
        Developments in the Member States relevant for CERN (Oral) 15m
      • 10:00 AM
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
      • 10:10 AM
        Audit Committee (AC) 10m
        • Report on the AC meeting held on 8 September 2020 5m
        • New questions from delegations 5m
      • 10:20 AM
        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
      • 10:30 AM
        Status reports on LS2, LIU and HL-LHC (Dr F. Bordry - Oral) 15m
      • 10:45 AM
        Status report on experiments ans computing (Prof. E. Elsen - Oral) 15m
      • 11:00 AM
        Coffee break 15m
      • 11:15 AM
        Quantum Technology Initiative at CERN (Dr A. di Meglio - Oral) 15m
      • 11:30 AM
        Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral) 15m
      • 11:45 AM
        Energy management at CERN (Mr S. Claudet - Oral) 15m
      • 12:00 PM
        Update on the site maintenance, consolidation and new buildings programme 15m
      • 12:15 PM
        Restructuring of the BNP Paribas Fortis loan (Dr M. Steinacher - Oral) 15m
      • 2:30 PM
        Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021 45m
      • 3:15 PM
        CERN Pension Fund 20m
  • Friday, September 25
    • 9:30 AM 11:30 AM
      Restricted Council - European Strategy Matters
      • 9:30 AM
        Status report on the development of a roadmap for accelerator R&D (Chair of the Laboratory Directors Group - Oral) 15m
      • 9:45 AM
        ECFA Matters 25m
        • Status report on the development of a roadmap for detector R&D (Prof. J. D'Hondt - Oral) 10m
        • Report on ECFA activities 5m
        • Report on ICFA (Prof. J. D'Hondt - Oral) 5m
      • 10:10 AM
        Report on the implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN 20m
      • 10:30 AM
        Report from the European Particle Physics Communication Network (EPPCN) 20m
      • 10:50 AM
        Report from the International Particle Physics Outreach Group (IPPOG) (Dr P. Abreu or Dr S. Goldfarb - Oral) 20m
      • 11:10 AM
        Confirmation of the access status of the documents on the agenda 5m
      • 11:15 AM
        Other Business 5m