9:00 AM
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Restricted Council
(until 3:35 PM)
(503/1-001 - Council Chamber)
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9:00 AM
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Report on the credentials
(503/1-001 - Council Chamber)
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9:02 AM
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Matters arising from previous meeting (Oral)
(503/1-001 - Council Chamber)
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9:07 AM
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Adoption of the agenda
(503/1-001 - Council Chamber)
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9:09 AM
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Approval of the draft minutes of the two-hundredth Session - Restricted Council
(503/1-001 - Council Chamber)
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9:14 AM
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President's report (Oral)
(503/1-001 - Council Chamber)
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9:24 AM
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Director General's report (Oral)
(503/1-001 - Council Chamber)
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9:44 AM
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Developments in the Member States relevant for CERN (Oral)
(503/1-001 - Council Chamber)
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9:59 AM
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Overview of protocols concluded since November 2019
(503/1-001 - Council Chamber)
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10:09 AM
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Status report on participation of non-Member States in the CERN Programmes 2019-2020
(503/1-001 - Council Chamber)
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10:19 AM
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Fundraising report (Ms C. Warakaulle - Oral)
(503/1-001 - Council Chamber)
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10:29 AM
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Status of public engagement and educational programmes on the CERN site (Ms C. Warakaulle - Oral)
(503/1-001 - Council Chamber)
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10:39 AM
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Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
(503/1-001 - Council Chamber)
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10:49 AM
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The Cost-Variation Index for 2021
(503/1-001 - Council Chamber)
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10:59 AM
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Final Budget of the Organization for the sixty-seventh financial year 2021
(503/1-001 - Council Chamber)
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11:14 AM
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--- Coffee break ---
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11:29 AM
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Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments
(503/1-001 - Council Chamber)
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11:44 AM
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Proposed amendments to the Rules and Regulations of the Pension Fund and the CERN Health Insurance Scheme
(503/1-001 - Council Chamber)
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12:04 PM
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Governance structure of experiments at CERN (Prof. E. Elsen - Oral)
(503/1-001 - Council Chamber)
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12:24 PM
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Audit Committee (AC)
(503/1-001 - Council Chamber)
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2:00 PM
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Scientific Policy Committee
(503/1-001 - Council Chamber)
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2:15 PM
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Preliminary information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)
(503/1-001 - Council Chamber)
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2:30 PM
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Earned-value management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC projects
(503/1-001 - Council Chamber)
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2:45 PM
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CERN Pension Fund
(503/1-001 - Council Chamber)
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