Restricted Council - Two-Hundred-and-Thirteenth Session
Thursday 5 Oct 2023, 09:00
→
18:30
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
CERN/3749/Rev.
English
French
4
Approval of the draft minutes of the two-hundred-and-twelfth Session
a) Restricted Council
CERN/3750/RA
English
French
b) Open Council
CERN/3751
English
French
5
President's report (Oral)
Slides
6
Director-General's report (Oral)
Slides
7
Developments in the Member and Associate Member States relevant for CERN (Oral)
8
Scientific Policy Committee
a) Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
Slides
SPC Short Summary-October 2023
b) Questions to the Scientific Policy Committee
9
Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
Slides
10
Audit Committee (AC) (Professor J. Schieck)
a) Key messages from the AC meeting held on 20 September 2023
CERN/3764/RA
English
French
Slides
b) Questions to the AC
11
CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
Slides
10:50
Coffee break
12
Terms of Reference:
a) Revised Terms of Reference of the CERN Scientific Policy Committee (Dr U. Bassler)
CERN/SPC/1211/RA/Rev. CERN/3739/RA/Rev.
English
French
Slides
13
NextGen Triggers Project (Professor J. Mnich)
CERN/SPC/1216/RA CERN/FC/6716/RA CERN/3753/RA
English
French
Slides
14
Report on non-LHC experiments (Professor J. Mnich - Oral)
Slides
12:30
Lunch
15
Presentation on LBNF/DUNE (Dr L. Merminga - Oral)
Slides
16
HL-LHC matters
a) Report on the HL-LHC project (Dr M. Lamont - Oral)
Slides
b) Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral)
Slides
17
LHC matters
a) Status of the accelerator complex (Dr M. Lamont - Oral)
Slides
b) Status report on the LHC experiments and computing (Prof. J. Mnich - Oral)
Slides
16:10
Tea break
18
CERN Third Environment report (Mr B. Delille)
CERN/SPC/1215/RA CERN/FC/6715/RA CERN/3752/RA
English
Slides
19
FCC Feasibility Study status report (Dr M. Benedikt - Oral)
Slides
SPC and FC Report
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.
Council approves the hosting of an Open Quantum Institute at CERN as a three.docx
English
French
Slides
21
General presentation of the European Strategy for Particle Physics milestones (President of Council - Oral)
Slide
22
Revised timetable for Council Sessions and committee meetings in 2024
CERN/3698/Rev.2
English
23
Confirmation of the access status of the documents on the agenda (Oral)
24
Other business