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

10 Dec 2020, 09:00 → 11 Dec 2020, 13:00 Europe/Zurich

503/1-001 - Council Chamber (CERN)

Vidyo Link

Thursday, 10 December at 09:00

Restricted Council

1 Report on the credentials

2 Matters arising from previous meeting (Oral)

3 Adoption of the agenda

English

French

4 Approval of the draft minutes of the two-hundredth Session - Restricted Council

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 Overview of protocols concluded since November 2019

English

French

Slides

9 Status report on participation of non-Member States in the CERN Programmes 2019-2020

English

Slides

10 Fundraising report (Ms C. Warakaulle - Oral)

Slides

11 Status of public engagement and educational programmes on the CERN site (Ms C. Warakaulle - Oral)

Slides

12 Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)

Slides

13 The Cost-Variation Index for 2021

English

French

Slides

14 Final Budget of the Organization for the sixty-seventh financial year 2021

English

French

Slides

11:14 Coffee break

15 Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments

English

French

Slides

16 Proposed amendments to the Rules and Regulations of the Pension Fund and the CERN Health Insurance Scheme

English

French

Slides

17 Governance structure of experiments at CERN (Prof. E. Elsen - Oral)

Slides

18 Audit Committee (AC)

Slides

19 Scientific Policy Committee

20 Preliminary information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)

Slides

21 Earned-value management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC projects

English

French

Slides

22 CERN Pension Fund

Friday, 11 December at 09:00

Open Council

Recording

23 Approval of the draft minutes of the hundred-and-ninety-ninth Session on 19 June 2020 – Open Council

English

French

24 Report on the decisions taken at Restricted and Closed Council (President - Oral)

Slides

25 Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)

Slides

26 Overview report for 2020 by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)

Slides

27 EPS study on the importance of physics to the economies of Europe (Prof. P. Rudolf, EPS President - Oral)

Slides

28 Social cost-benefit analysis of the LHC and HL-LHC (Prof. M. Florio, University of Milano - Oral)

Slides

29 LHC matters

30 Timetable for Council Sessions and committee meetings in 2022

English

31 Confirmation of the access status of the documents on the agenda

32 Other business

Farewell photos

11:30: End-of-year LHC virtual Jamboree - Talks by Young Scientists

33 ALICE (13')

Speaker: James Mulligan (University of California, Berkeley (US))

Recording

Slides

34 ATLAS (covering also LHCf) (15')

Speaker: Heather Russell (CERN)

Recording

Slides

35 CMS (covering also TOTEM) (15')

Speaker: Stefanos Leontsinis (Universitaet Zuerich (CH))

Recording

Slides

36 LHCb (covering also MoEDAL) (15')

Speaker: Dr Phoebe Hamilton (University of Maryland (US))

Recording

Slides

37 Physics potential of Run 3 and HL-LHC (15')

Speaker: Dr Julien Baglio (CERN)

Recording

Slides