Video-meeting: Restricted and Open Council - Two-Hundred-and-First Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
Webcast
There is a live webcast for this event
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Restricted Council 503/1-001 - Council Chamber
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1
Report on the credentials
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2
Matters arising from previous meeting (Oral)
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5
President's report (Oral)
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6
Director General's report (Oral)
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7
Developments in the Member States relevant for CERN (Oral)
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10
Fundraising report (Ms C. Warakaulle - Oral)
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11
Status of public engagement and educational programmes on the CERN site (Ms C. Warakaulle - Oral)
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12
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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11:14 AM
Coffee break
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Governance structure of experiments at CERN (Prof. E. Elsen - Oral)
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Scientific Policy Committee
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a) Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
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b) Questions to the Scientific Policy Committee
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Preliminary information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)
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22
CERN Pension Fund
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a) Report by the Chair of the Governing Board (Mr O. Malmberg - Oral)
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b) Analysis of actuarial factors used in the Pension Fund Rules
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1
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Report on the decisions taken at Restricted and Closed Council (President - Oral)
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25
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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26
Overview report for 2020 by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
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27
EPS study on the importance of physics to the economies of Europe (Prof. P. Rudolf, EPS President - Oral)
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Social cost-benefit analysis of the LHC and HL-LHC (Prof. M. Florio, University of Milano - Oral)
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31
Confirmation of the access status of the documents on the agenda
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Other business
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11:30: End-of-year LHC virtual Jamboree - Talks by Young Scientists
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