Video-meeting: Restricted Council - Two-Hundredth Session

Session

Restricted Council

24 Sept 2020, 09:00

503/1-001 - Council Chamber (CERN)

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