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09:00
Report on the credentials
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09:02
Matters arising from previous meeting (Oral)
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09:07
Adoption of the agenda
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09:09
Approval of the draft minutes of the two-hundredth Session - Restricted Council
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09:14
President's report (Oral)
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09:24
Director General's report (Oral)
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09:44
Developments in the Member States relevant for CERN (Oral)
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09:59
Overview of protocols concluded since November 2019
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10:09
Status report on participation of non-Member States in the CERN Programmes 2019-2020
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10:19
Fundraising report (Ms C. Warakaulle - Oral)
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10:29
Status of public engagement and educational programmes on the CERN site (Ms C. Warakaulle - Oral)
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10:39
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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10:49
The Cost-Variation Index for 2021
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10:59
Final Budget of the Organization for the sixty-seventh financial year 2021
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11:29
Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments
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11:44
Proposed amendments to the Rules and Regulations of the Pension Fund and the CERN Health Insurance Scheme
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12:04
Governance structure of experiments at CERN (Prof. E. Elsen - Oral)
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12:24
Audit Committee (AC)
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14:00
Scientific Policy Committee
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14:15
Preliminary information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)
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14:30
Earned-value management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC projects
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14:45
CERN Pension Fund