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Video-meeting: Restricted Council - Two-Hundredth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Thursday, 24 September
    • 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
  • Friday, 25 September
    • 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
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