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

Session

Restricted Council

10 Dec 2020, 09:00

503/1-001 - Council Chamber (CERN)

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