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09:00
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Restricted Council
(until 18:30)
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09:00
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Report on the credentials
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09:05
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Matters arising from the previous meeting
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09:10
|
Adoption of the agenda
|
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09:15
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Approval of the draft minutes of the two-hundred-and-twelfth Session
|
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09:20
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President's report (Oral)
|
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09:30
|
Director-General's report (Oral)
|
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09:50
|
Developments in the Member and Associate Member States relevant for CERN (Oral)
|
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10:05
|
Scientific Policy Committee
|
|
10:20
|
Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
|
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10:30
|
Audit Committee (AC) (Professor J. Schieck)
|
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10:40
|
CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
|
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10:50
|
--- Coffee break ---
|
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11:05
|
Terms of Reference:
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11:30
|
NextGen Triggers Project (Professor J. Mnich)
|
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12:00
|
Report on non-LHC experiments (Professor J. Mnich - Oral)
|
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12:30
|
--- Lunch ---
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|
14:00
|
Presentation on LBNF/DUNE (Dr L. Merminga - Oral)
|
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14:40
|
HL-LHC matters
|
|
15:20
|
LHC matters
|
|
16:10
|
--- Tea break ---
|
|
16:25
|
CERN Third Environment report (Mr B. Delille)
|
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16:55
|
FCC Feasibility Study status report (Dr M. Benedikt - Oral)
|
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17:30
|
Proposal to host an Open Quantum Institute at CERN as a three-year pilot project (Professor J. Mnich)
|
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18:00
|
General presentation of the European Strategy for Particle Physics milestones (President of Council - Oral)
|
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18:15
|
Revised timetable for Council Sessions and committee meetings in 2024
|
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18:20
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Confirmation of the access status of the documents on the agenda (Oral)
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18:25
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Other business
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