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Restricted Council - Two-Hundred-and-Thirteenth Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from the previous meeting
      • 3
        Adoption of the agenda
      • 4
        Approval of the draft minutes of the two-hundred-and-twelfth Session
      • 5
        President's report (Oral)
      • 6
        Director-General's report (Oral)
      • 7
        Developments in the Member and Associate Member States relevant for CERN (Oral)
      • 8
        Scientific Policy Committee
      • 9
        Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
      • 10
        Audit Committee (AC) (Professor J. Schieck)
        • a) Key messages from the AC meeting held on 20 September 2023
        • b) Questions to the AC
      • 11
        CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
      • 10:50 AM
        Coffee break
      • 12
        Terms of Reference:
        • a) Revised Terms of Reference of the CERN Scientific Policy Committee (Dr U. Bassler)
      • 13
        NextGen Triggers Project (Professor J. Mnich)
      • 14
        Report on non-LHC experiments (Professor J. Mnich - Oral)
      • 12:30 PM
        Lunch
      • 15
        Presentation on LBNF/DUNE (Dr L. Merminga - Oral)
      • 16
        HL-LHC matters
        • a) Report on the HL-LHC project (Dr M. Lamont - Oral)
        • b) Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral)
      • 17
        LHC matters
        • a) Status of the accelerator complex (Dr M. Lamont - Oral)
        • b) Status report on the LHC experiments and computing (Prof. J. Mnich - Oral)
      • 4:10 PM
        Tea break
      • 18
        CERN Third Environment report (Mr B. Delille)
      • 19
        FCC Feasibility Study status report (Dr M. Benedikt - Oral)
      • 20
        Proposal to host an Open Quantum Institute at CERN as a three-year pilot project (Professor J. Mnich)
      • 21
        General presentation of the European Strategy for Particle Physics milestones (President of Council - Oral)
      • 22
        Revised timetable for Council Sessions and committee meetings in 2024
      • 23
        Confirmation of the access status of the documents on the agenda (Oral)
      • 24
        Other business