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1.
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Report to the Credentials Committee
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2.
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Approval of the Draft Minutes of the Ninth European Strategy Session of Council
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CERN-Council-S/063/RA
English
French
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3.
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Adoption of the Agenda
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CERN-Council-S/064
English
French
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4.
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Matters Arising from Previous Meeting
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5.
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President’s Report
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6.
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Scientific-Secretary’s Report
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Slides
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7.
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Member State Matters
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7.1
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Developments that delegations wish to bring up
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8.
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Status of the European Strategy – yearly report
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CERN/SPC/953 CERN-Council-S/065
CERN/SPC/953/Rev. CERN-Council-S/065/Rev.
English
Slides
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9.
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A CERN- ApPEC workplan
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CERN/SPC/954 CERN-Council-S/066
English
French
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10.
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ECFA Matters
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10.1
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Report on ECFA Activities
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CERN/SPC/955 CERN-Council-S/067
English
French
Slides
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10.2
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Report on ICFA meeting
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11.
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Report from the Technology Transfer Network (J.-M. Le Goff invited)
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CERN/SPC/956 CERN-Council-S/068
English
French
Slides
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12.
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Report from the Communication Network (J. Gillies invited)
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CERN/SPC/957 CERN-Council-S/069
English
Slides
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13.
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Report on FALC (President of Council - Oral)
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14.
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Strategy Update Planning
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Slides
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14.1
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First discussion of remit
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15.
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EC-CERN workplan status and annual meeting
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Slides
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16.
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Confirmation of the access status of the documents of the session
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17.
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Other Business
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