Restricted Council - Two-Hundred-and-Ninth Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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09:00
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17:50
Restricted Council
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09:00
Report on the credentials 2m
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09:02
Matters arising from previous meeting (Oral) 5m
- 09:07
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09:12
Approval of the draft minutes of the two-hundred-and-eighth Session 5m
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09:17
President's report (Oral) 10m
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09:27
Director-General's report (Oral) 20m
- 09:47
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10:30
Coffee break 30m
- 11:00
- 11:30
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12:00
Developments in the Member and Associate Member States relevant for CERN (Oral) 15m
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12:15
Scientific Policy Committee 10m
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Report by the Chair of the Scientific Policy Committee (Professor L. Rivkin - Oral) 8m
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Questions to the Scientific Policy Committee 2m
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12:25
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
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12:40
Lunch 1h 35m
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14:15
Electricity plans (Mr R. Bello - Oral) 15m
- 14:30
- 14:45
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14:55
CERN Pension Fund: Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral) 15m
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15:10
Report on non-LHC experiments (Prof. J. Mnich - Oral) 15m
- 15:25
- 16:00
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16:40
FCC Feasibility Study: plans and deliverables for the 2023 mid-term review 30m
- CERN/SPC/1183/Rev.2 CERN/3654/Rev.2
- 17:10
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17:30
Large Particle Physics Laboratory Directors Group (LDG) Proposal for the admission of a large particle physics laboratory to the LDG 10m
- CERN/3683/RA
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17:40
Confirmation of the access status of the documents on the agenda (Oral) 5m
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17:45
Other Business 5m
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09:00
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09:00
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17:50