Restricted Council - Two-Hundred-and-Thirteenth 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 the previous meeting
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5
President's report (Oral)
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6
Director-General's report (Oral)
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7
Developments in the Member and Associate Member States relevant for CERN (Oral)
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8
Scientific Policy Committee
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a) Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
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b) Questions to the Scientific Policy Committee
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9
Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
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11
CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
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10:50 AM
Coffee break
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14
Report on non-LHC experiments (Professor J. Mnich - Oral)
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12:30 PM
Lunch
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15
Presentation on LBNF/DUNE (Dr L. Merminga - Oral)
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4:10 PM
Tea break
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19
FCC Feasibility Study status report (Dr M. Benedikt - Oral)
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20
Proposal to host an Open Quantum Institute at CERN as a three-year pilot project (Professor J. Mnich)
- CERN/SPC/1210/RA/Rev. CERN/3740/RA/Rev.
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21
General presentation of the European Strategy for Particle Physics milestones (President of Council - Oral)
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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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