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

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
Webcast
There is a live webcast for this event
  • Thursday, 10 December
    • 09:00 15:35
      Restricted Council 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

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

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      • 09:05
        Approval of the draft minutes of the hundred-and-ninety-ninth Session on 19 June 2020 – Open Council 5m
      • 09:10
        Report on the decisions taken at Restricted and Closed Council (President - Oral) 10m
      • 09:20
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
      • 09:30
        Overview report for 2020 by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral) 15m
      • 09:45
        EPS study on the importance of physics to the economies of Europe (Prof. P. Rudolf, EPS President - Oral) 20m
      • 10:05
        Social cost-benefit analysis of the LHC and HL-LHC (Prof. M. Florio, University of Milano - Oral) 20m
      • 10:30
        LHC matters 40m
        • Status report on LS2, LIU and HL-LHC (Dr F. Bordry - Oral) 20m
        • Status report on experiments and computing (Prof. E. Elsen - Oral) 20m
      • 11:10
        Timetable for Council Sessions and committee meetings in 2022 5m
      • 11:15
        Confirmation of the access status of the documents on the agenda 2m
      • 11:17
        Other business 8m
    • 11:30 13:00
      11:30: End-of-year LHC virtual Jamboree - Talks by Young Scientists
      • 11:45
        ALICE (13') 13m
        Speaker: James Mulligan (University of California, Berkeley (US))
      • 11:58
        ATLAS (covering also LHCf) (15') 15m
        Speaker: Heather Russell (CERN)
      • 12:13
        CMS (covering also TOTEM) (15') 15m
        Speaker: Stefanos Leontsinis (Universitaet Zuerich (CH))
      • 12:28
        LHCb (covering also MoEDAL) (15') 15m
        Speaker: Dr Phoebe Hamilton (University of Maryland (US))
      • 12:43
        Physics potential of Run 3 and HL-LHC (15') 15m
        Speaker: Dr Julien Baglio (CERN)