Video-meeting: Restricted and Open Council - Two-Hundred-and-First Session

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

503/1-001 - Council Chamber

CERN

37
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Webcast
There is a live webcast for this event
  • Thursday, 10 December at 9:00 AM
    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from previous meeting (Oral)
      • 3
        Adoption of the agenda
      • 4
        Approval of the draft minutes of the two-hundredth Session - Restricted Council
      • 5
        President's report (Oral)
      • 6
        Director General's report (Oral)
      • 7
        Developments in the Member States relevant for CERN (Oral)
      • 8
        Overview of protocols concluded since November 2019
      • 9
        Status report on participation of non-Member States in the CERN Programmes 2019-2020
      • 10
        Fundraising report (Ms C. Warakaulle - Oral)
      • 11
        Status of public engagement and educational programmes on the CERN site (Ms C. Warakaulle - Oral)
      • 12
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
      • 13
        The Cost-Variation Index for 2021
      • 14
        Final Budget of the Organization for the sixty-seventh financial year 2021
      • 11:14 AM
        Coffee break
      • 15
        Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments
      • 16
        Proposed amendments to the Rules and Regulations of the Pension Fund and the CERN Health Insurance Scheme
      • 17
        Governance structure of experiments at CERN (Prof. E. Elsen - Oral)
      • 18
        Audit Committee (AC)
        • a) Report on the AC Meeting held on 17 November 2020
        • b) Questions from delegations
      • 19
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
        • b) Questions to the Scientific Policy Committee
      • 20
        Preliminary information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)
      • 21
        Earned-value management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC projects
      • 22
        CERN Pension Fund
  • Friday, 11 December at 9:00 AM
    • Open Council
      • 23
        Approval of the draft minutes of the hundred-and-ninety-ninth Session on 19 June 2020 – Open Council
      • 24
        Report on the decisions taken at Restricted and Closed Council (President - Oral)
      • 25
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
      • 26
        Overview report for 2020 by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
      • 27
        EPS study on the importance of physics to the economies of Europe (Prof. P. Rudolf, EPS President - Oral)
      • 28
        Social cost-benefit analysis of the LHC and HL-LHC (Prof. M. Florio, University of Milano - Oral)
      • 29
        LHC matters
        • a) Status report on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
        • b) Status report on experiments and computing (Prof. E. Elsen - Oral)
      • 30
        Timetable for Council Sessions and committee meetings in 2022
      • 31
        Confirmation of the access status of the documents on the agenda
      • 32
        Other business
    • 11:30: End-of-year LHC virtual Jamboree - Talks by Young Scientists
      • 33
        ALICE (13')
        Speaker: James Mulligan (University of California, Berkeley (US))
      • 34
        ATLAS (covering also LHCf) (15')
        Speaker: Heather Russell (CERN)
      • 35
        CMS (covering also TOTEM) (15')
        Speaker: Stefanos Leontsinis (Universitaet Zuerich (CH))
      • 36
        LHCb (covering also MoEDAL) (15')
        Speaker: Dr Phoebe Hamilton (University of Maryland (US))
      • 37
        Physics potential of Run 3 and HL-LHC (15')
        Speaker: Dr Julien Baglio (CERN)