Restricted Council - Two-Hundred-and-Ninth Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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Restricted Council
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1
Report on the credentials
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2
Matters arising from previous meeting (Oral)
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5
President's report (Oral)
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6
Director-General's report (Oral)
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10:30
Coffee break
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10
Developments in the Member and Associate Member States relevant for CERN (Oral)
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11
Scientific Policy Committee
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a) Report by the Chair of the Scientific Policy Committee (Professor L. Rivkin - Oral)
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b) Questions to the Scientific Policy Committee
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12
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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12:40
Lunch
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13
Electricity plans (Mr R. Bello - Oral)
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16
CERN Pension Fund: Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
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17
Report on non-LHC experiments (Prof. J. Mnich - Oral)
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20
FCC Feasibility Study: plans and deliverables for the 2023 mid-term review
- CERN/SPC/1183/Rev.2 CERN/3654/Rev.2
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22
Large Particle Physics Laboratory Directors Group (LDG) Proposal for the admission of a large particle physics laboratory to the LDG
- CERN/3683/RA
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23
Confirmation of the access status of the documents on the agenda (Oral)
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24
Other Business
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1
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