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09:00
Report on the credentials
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09:05
Matters arising from the previous meeting
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09:10
Adoption of the agenda
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09:15
Approval of the draft minutes of the two-hundred-and-twelfth Session
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09:20
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
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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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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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14:00
Presentation on LBNF/DUNE (Dr L. Merminga - Oral)
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14:40
HL-LHC matters
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15:20
LHC matters
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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
Confirmation of the access status of the documents on the agenda (Oral)
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18:25
Other business
