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