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9:00 AM
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Restricted Council
(until 6:30 PM)
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9:00 AM
|
Report on the credentials
|
|
9:05 AM
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Matters arising from the previous meeting
|
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9:10 AM
|
Adoption of the agenda
|
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9:15 AM
|
Approval of the draft minutes of the two-hundred-and-twelfth Session
|
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9:20 AM
|
President's report (Oral)
|
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9:30 AM
|
Director-General's report (Oral)
|
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9:50 AM
|
Developments in the Member and Associate Member States relevant for CERN (Oral)
|
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10:05 AM
|
Scientific Policy Committee
|
|
10:20 AM
|
Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
|
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10:30 AM
|
Audit Committee (AC) (Professor J. Schieck)
|
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10:40 AM
|
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 ---
|
|
11:05 AM
|
Terms of Reference:
|
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11:30 AM
|
NextGen Triggers Project (Professor J. Mnich)
|
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12:00 PM
|
Report on non-LHC experiments (Professor J. Mnich - Oral)
|
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12:30 PM
|
--- Lunch ---
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|
2:00 PM
|
Presentation on LBNF/DUNE (Dr L. Merminga - Oral)
|
|
2:40 PM
|
HL-LHC matters
|
|
3:20 PM
|
LHC matters
|
|
4:10 PM
|
--- Tea break ---
|
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4:25 PM
|
CERN Third Environment report (Mr B. Delille)
|
|
4:55 PM
|
FCC Feasibility Study status report (Dr M. Benedikt - Oral)
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5:30 PM
|
Proposal to host an Open Quantum Institute at CERN as a three-year pilot project (Professor J. Mnich)
|
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6:00 PM
|
General presentation of the European Strategy for Particle Physics milestones (President of Council - Oral)
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6:15 PM
|
Revised timetable for Council Sessions and committee meetings in 2024
|
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6:20 PM
|
Confirmation of the access status of the documents on the agenda (Oral)
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6:25 PM
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Other business
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