Scientific Policy Committee - Three-Hundred-and-Forty-Fifth Meeting

Monday 12 May 2025, 09:00 → 16:20 Europe/Zurich

503/1-001 - Council Chamber (CERN)

9:00 - - - NORMAL SESSION - - -¶

Zoom link - Normal Session

1 Adoption of the Agenda¶

English

2 Matters arising from the previous meetings (Oral)¶

3 Report by the SPC Chair (Oral)¶

SPC Chair Report May 2025

4 Briefing by the President of the Council (Oral)¶

5 Medium-Term Plan for the period 2026-2030 (Director-General)¶

English

slides.pdf

10:10 Coffee break

6 Comments and questions on the Medium-Term Plan (Oral)¶

7 Additional information on the Medium-Term Plan¶

12:20 Lunch

(informal lunch in Pas Perdus)

8 Further comments and questions on the Medium-Term Plan (Oral)¶

13:35 - - - CLOSED SESSION - - -¶

Zoom link - Closed and Restricted Sessions

9 Discussion on the Medium-Term Plan (Oral)¶

15:05 - - - RESTRICTED SESSION - - -¶

Attendance: Chair and Vice-Chair, Members, President of Council, Chair of FC, Director-General, Director-General Designate, Legal Counsel, CERN Services

10 Feedback on the Medium-Term Plan (Oral)¶

15:35 - - - BREAK - - -¶

15:45 Coffee break

16:00 - - - NORMAL SESSION - - -¶

11 Close-out report on Closed and Restricted Sessions (Oral)¶

12 Other business¶