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