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

Session

Restricted Council

Dec 10, 2020, 9:00 AM

503/1-001 - Council Chamber (CERN)

1. Report on the credentials

12/10/20, 9:00 AM

2. Matters arising from previous meeting (Oral)

12/10/20, 9:02 AM

3. Adoption of the agenda

12/10/20, 9:07 AM

4. Approval of the draft minutes of the two-hundredth Session - Restricted Council

12/10/20, 9:09 AM

5. President's report (Oral)

12/10/20, 9:14 AM

6. Director General's report (Oral)

12/10/20, 9:24 AM

7. Developments in the Member States relevant for CERN (Oral)

12/10/20, 9:44 AM

8. Overview of protocols concluded since November 2019

12/10/20, 9:59 AM

9. Status report on participation of non-Member States in the CERN Programmes 2019-2020

12/10/20, 10:09 AM

27. Fundraising report (Ms C. Warakaulle - Oral)

12/10/20, 10:19 AM

41. Status of public engagement and educational programmes on the CERN site (Ms C. Warakaulle - Oral)

12/10/20, 10:29 AM

11. Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)

12/10/20, 10:39 AM

12. The Cost-Variation Index for 2021

12/10/20, 10:49 AM

29. Final Budget of the Organization for the sixty-seventh financial year 2021

12/10/20, 10:59 AM

17. Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments

12/10/20, 11:29 AM

10. Proposed amendments to the Rules and Regulations of the Pension Fund and the CERN Health Insurance Scheme

12/10/20, 11:44 AM

13. Governance structure of experiments at CERN (Prof. E. Elsen - Oral)

12/10/20, 12:04 PM

14. Audit Committee (AC)

12/10/20, 12:24 PM

30. Scientific Policy Committee

12/10/20, 2:00 PM

15. Preliminary information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)

12/10/20, 2:15 PM

32. Earned-value management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC projects

12/10/20, 2:30 PM

16. CERN Pension Fund

12/10/20, 2:45 PM