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

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
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  • Thu, December 10
    • 9:00 AM → 3:35 PM
      Restricted Council 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      • 9:00 AM
        Report on the credentials 2m
      • 9:02 AM
        Matters arising from previous meeting (Oral) 5m
      • 9:07 AM
        Adoption of the agenda 2m
        • CERN/3529
        English
        French
      • 9:09 AM
        Approval of the draft minutes of the two-hundredth Session - Restricted Council 5m
        • CERN/3530/RA
        English
        French
      • 9:14 AM
        President's report (Oral) 10m
      • 9:24 AM
        Director General's report (Oral) 20m
        Slides
      • 9:44 AM
        Developments in the Member States relevant for CERN (Oral) 15m
      • 9:59 AM
        Overview of protocols concluded since November 2019 10m
        • CERN/3531
        English
        French
        Slides
      • 10:09 AM
        Status report on participation of non-Member States in the CERN Programmes 2019-2020 10m
        • CERN/3532/RA
        English
        Slides
      • 10:19 AM
        Fundraising report (Ms C. Warakaulle - Oral) 10m
        Slides
      • 10:29 AM
        Status of public engagement and educational programmes on the CERN site (Ms C. Warakaulle - Oral) 10m
        Slides
      • 10:39 AM
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
        Slides
      • 10:49 AM
        The Cost-Variation Index for 2021 10m
        • CERN/FC/6446 CERN/3533
        English
        French
        Slides
      • 10:59 AM
        Final Budget of the Organization for the sixty-seventh financial year 2021 15m
        • CERN/FC/6447 CERN/3534
        English
        French
        Slides
      • 11:14 AM
        Coffee break 15m
      • 11:29 AM
        Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments 15m
        • CERN/FC/6448 CERN/3535
        English
        French
        Slides
      • 11:44 AM
        Proposed amendments to the Rules and Regulations of the Pension Fund and the CERN Health Insurance Scheme 20m
        • CERN/FC/6449 CERN/3536
        English
        French
        Slides
      • 12:04 PM
        Governance structure of experiments at CERN (Prof. E. Elsen - Oral) 20m
        Slides
      • 12:24 PM
        Audit Committee (AC) 10m
        Slides
        • Report on the AC Meeting held on 17 November 2020 8m
          • CERN/3537/RA
          English
          French
        • Questions from delegations 2m
      • 2:00 PM
        Scientific Policy Committee 15m
        • Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral) 10m
          SPC_ShortSummary_Dec2020.pdf
        • Questions to the Scientific Policy Committee 5m
      • 2:15 PM
        Preliminary information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral) 15m
        Slides
      • 2:30 PM
        Earned-value management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC projects 15m
        • CERN/FC/6451/RA CERN/3539/RA
        English
        French
        Slides
      • 2:45 PM
        CERN Pension Fund 30m
  • Fri, December 11
    • 9:00 AM → 11:30 AM
      Open Council 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      Recording
      • 9:05 AM
        Approval of the draft minutes of the hundred-and-ninety-ninth Session on 19 June 2020 – Open Council 5m
        • CERN/3540
        English
        French
      • 9:10 AM
        Report on the decisions taken at Restricted and Closed Council (President - Oral) 10m
        Slides
      • 9:20 AM
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
        Slides
      • 9:30 AM
        Overview report for 2020 by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral) 15m
        Slides
      • 9:45 AM
        EPS study on the importance of physics to the economies of Europe (Prof. P. Rudolf, EPS President - Oral) 20m
        Slides
      • 10:05 AM
        Social cost-benefit analysis of the LHC and HL-LHC (Prof. M. Florio, University of Milano - Oral) 20m
        Slides
      • 10:30 AM
        LHC matters 40m
        • Status report on LS2, LIU and HL-LHC (Dr F. Bordry - Oral) 20m
          Slides
        • Status report on experiments and computing (Prof. E. Elsen - Oral) 20m
          Slides
      • 11:10 AM
        Timetable for Council Sessions and committee meetings in 2022 5m
        • CERN/3541
        English
      • 11:15 AM
        Confirmation of the access status of the documents on the agenda 2m
      • 11:17 AM
        Other business 8m
        Farewell photos
    • 11:30 AM → 1:00 PM
      11:30: End-of-year LHC virtual Jamboree - Talks by Young Scientists
      • 11:45 AM
        ALICE (13') 13m
        Speaker: James Mulligan (University of California, Berkeley (US))
        Recording
        Slides
      • 11:58 AM
        ATLAS (covering also LHCf) (15') 15m
        Speaker: Heather Russell (CERN)
        Recording
        Slides
      • 12:13 PM
        CMS (covering also TOTEM) (15') 15m
        Speaker: Stefanos Leontsinis (Universitaet Zuerich (CH))
        Recording
        Slides
      • 12:28 PM
        LHCb (covering also MoEDAL) (15') 15m
        Speaker: Dr Phoebe Hamilton (University of Maryland (US))
        Recording
        Slides
      • 12:43 PM
        Physics potential of Run 3 and HL-LHC (15') 15m
        Speaker: Dr Julien Baglio (CERN)
        Recording
        Slides
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