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

10–11 Dec 2020
CERN
Europe/Zurich timezone
There is a live webcast for this event.

Contribution List

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1. Report on the credentials
10/12/2020, 09:00
2. Matters arising from previous meeting (Oral)
10/12/2020, 09:02
3. Adoption of the agenda
10/12/2020, 09:07
4. Approval of the draft minutes of the two-hundredth Session - Restricted Council
10/12/2020, 09:09
5. President's report (Oral)
10/12/2020, 09:14
6. Director General's report (Oral)
10/12/2020, 09:24
7. Developments in the Member States relevant for CERN (Oral)
10/12/2020, 09:44
8. Overview of protocols concluded since November 2019
10/12/2020, 09:59
9. Status report on participation of non-Member States in the CERN Programmes 2019-2020
10/12/2020, 10:09
27. Fundraising report (Ms C. Warakaulle - Oral)
10/12/2020, 10:19
41. Status of public engagement and educational programmes on the CERN site (Ms C. Warakaulle - Oral)
10/12/2020, 10:29
11. Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
10/12/2020, 10:39
12. The Cost-Variation Index for 2021
10/12/2020, 10:49
29. Final Budget of the Organization for the sixty-seventh financial year 2021
10/12/2020, 10:59
17. Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments
10/12/2020, 11:29
10. Proposed amendments to the Rules and Regulations of the Pension Fund and the CERN Health Insurance Scheme
10/12/2020, 11:44
13. Governance structure of experiments at CERN (Prof. E. Elsen - Oral)
10/12/2020, 12:04
14. Audit Committee (AC)
10/12/2020, 12:24
30. Scientific Policy Committee
10/12/2020, 14:00
15. Preliminary information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)
10/12/2020, 14:15
32. Earned-value management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC projects
10/12/2020, 14:30
16. CERN Pension Fund
10/12/2020, 14:45
33. Approval of the draft minutes of the hundred-and-ninety-ninth Session on 19 June 2020 – Open Council
11/12/2020, 09:05
34. Report on the decisions taken at Restricted and Closed Council (President - Oral)
11/12/2020, 09:10
35. Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
11/12/2020, 09:20
36. Overview report for 2020 by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
11/12/2020, 09:30
37. EPS study on the importance of physics to the economies of Europe (Prof. P. Rudolf, EPS President - Oral)
11/12/2020, 09:45
38. Social cost-benefit analysis of the LHC and HL-LHC (Prof. M. Florio, University of Milano - Oral)
11/12/2020, 10:05
39. LHC matters
11/12/2020, 10:30
40. Timetable for Council Sessions and committee meetings in 2022
11/12/2020, 11:10
25. Confirmation of the access status of the documents on the agenda
11/12/2020, 11:15
26. Other business
11/12/2020, 11:17
47. ALICE (13')
James Mulligan (University of California, Berkeley (US))
11/12/2020, 11:45
48. ATLAS (covering also LHCf) (15')
Heather Russell (CERN)
11/12/2020, 11:58
49. CMS (covering also TOTEM) (15')
Stefanos Leontsinis (Universitaet Zuerich (CH))
11/12/2020, 12:13
50. LHCb (covering also MoEDAL) (15')
Dr Phoebe Hamilton (University of Maryland (US))
11/12/2020, 12:28
51. Physics potential of Run 3 and HL-LHC (15')
Dr Julien Baglio (CERN)
11/12/2020, 12:43

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