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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.

Session

Restricted Council

10 Dec 2020, 09:00
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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