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Video-meeting: Restricted Council - Two-Hundredth Session

24–25 Sept 2020
CERN
Europe/Zurich timezone

Contribution List

26 / 26
1. Report on the credentials
24/09/2020, 09:00
2. Matters arising from previous meeting (Oral)
24/09/2020, 09:02
3. Adoption of the agenda
24/09/2020, 09:08
4. Approval of the draft minutes of the Hundred-and-Ninety-Ninth Session - Restricted Council
24/09/2020, 09:10
5. President's report (Oral)
24/09/2020, 09:15
6. Director General's report (Oral)
24/09/2020, 09:25
7. Developments in the Member States relevant for CERN (Oral)
24/09/2020, 09:45
8. Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
24/09/2020, 10:00
9. Audit Committee (AC)
24/09/2020, 10:10
27. Co-operation Agreement between the European Organization for Nuclear Research (CERN) and Bosnia and Herzegovina, concerning Scientific and Technical Cooperation in High-Energy Physics
24/09/2020, 10:20
11. Status reports on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
24/09/2020, 10:30
12. Status report on experiments ans computing (Prof. E. Elsen - Oral)
24/09/2020, 10:45
17. Quantum Technology Initiative at CERN (Dr A. di Meglio - Oral)
24/09/2020, 11:15
10. Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
24/09/2020, 11:30
13. Energy management at CERN (Mr S. Claudet - Oral)
24/09/2020, 11:45
14. Update on the site maintenance, consolidation and new buildings programme
24/09/2020, 12:00
28. Restructuring of the BNP Paribas Fortis loan (Dr M. Steinacher - Oral)
24/09/2020, 12:15
15. Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021
24/09/2020, 14:30
16. CERN Pension Fund
24/09/2020, 15:15
20. Status report on the development of a roadmap for accelerator R&D (Chair of the Laboratory Directors Group - Oral)
25/09/2020, 09:30
22. ECFA Matters
25/09/2020, 09:45
21. Report on the implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN
25/09/2020, 10:10
23. Report from the European Particle Physics Communication Network (EPPCN)
25/09/2020, 10:30
24. Report from the International Particle Physics Outreach Group (IPPOG) (Dr P. Abreu or Dr S. Goldfarb - Oral)
25/09/2020, 10:50
25. Confirmation of the access status of the documents on the agenda
25/09/2020, 11:10
26. Other Business
25/09/2020, 11:15

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