Restricted Council - Two-Hundred-and-Thirteenth Session

Name: Restricted Council - Two-Hundred-and-Thirteenth Session
Start: 2023-10-05T09:00:00+02:00
End: 2023-10-05T18:30:00+02:00
Location: CERN

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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- 09:00 → 18:30
  Restricted Council
  - 09:00
    
    Report on the credentials 5m
  - 09:05
    
    Matters arising from the previous meeting 5m
  - 09:10
    Adoption of the agenda 5m
    
    CERN/3749/Rev.
    
    English
    
    French
  - 09:15
    Approval of the draft minutes of the two-hundred-and-twelfth Session 5m
    
    Restricted Council 2m
    
    CERN/3750/RA
    
    English
    
    French
    
    Open Council 3m
    
    CERN/3751
    
    English
    
    French
  - 09:20
    
    President's report (Oral) 10m
    
    Slides
  - 09:30
    
    Director-General's report (Oral) 20m
    
    Slides
  - 09:50
    
    Developments in the Member and Associate Member States relevant for CERN (Oral) 15m
  - 10:05
    Scientific Policy Committee 15m
    
    Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral) 10m
    
    Slides
    
    SPC Short Summary-October 2023
    
    Questions to the Scientific Policy Committee 5m
  - 10:20
    
    Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral) 10m
    
    Slides
  - 10:30
    Audit Committee (AC) (Professor J. Schieck) 10m
    
    Key messages from the AC meeting held on 20 September 2023 8m
    
    CERN/3764/RA
    
    English
    
    French
    
    Slides
    
    Questions to the AC 2m
  - 10:40
    
    CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral) 10m
    
    Slides
  - 10:50
    
    Coffee break 15m
  - 11:05
    Terms of Reference: 25m
    
    Revised Terms of Reference of the CERN Scientific Policy Committee (Dr U. Bassler) 20m
    
    CERN/SPC/1211/RA/Rev. CERN/3739/RA/Rev.
    
    English
    
    French
    
    Slides
  - 11:30
    NextGen Triggers Project (Professor J. Mnich) 30m
    
    CERN/SPC/1216/RA CERN/FC/6716/RA CERN/3753/RA
    
    English
    
    French
    
    Slides
  - 12:00
    
    Report on non-LHC experiments (Professor J. Mnich - Oral) 20m
    
    Slides
  - 12:30
    
    Lunch 1h 30m
  - 14:00
    
    Presentation on LBNF/DUNE (Dr L. Merminga - Oral) 40m
    
    Slides
  - 14:40
    HL-LHC matters 40m
    
    Report on the HL-LHC project (Dr M. Lamont - Oral) 20m
    
    Slides
    
    Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral) 20m
    
    Slides
  - 15:20
    LHC matters 50m
    
    Status of the accelerator complex (Dr M. Lamont - Oral) 25m
    
    Slides
    
    Status report on the LHC experiments and computing (Prof. J. Mnich - Oral) 25m
    
    Slides
  - 16:10
    
    Tea break 15m
  - 16:25
    CERN Third Environment report (Mr B. Delille) 30m
    
    CERN/SPC/1215/RA CERN/FC/6715/RA CERN/3752/RA
    
    English
    
    Slides
  - 16:55
    
    FCC Feasibility Study status report (Dr M. Benedikt - Oral) 35m
    
    Slides
    
    SPC and FC Report
  - 17:30
    Proposal to host an Open Quantum Institute at CERN as a three-year pilot project (Professor J. Mnich) 30m
    
    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
  - 18:00
    
    General presentation of the European Strategy for Particle Physics milestones (President of Council - Oral) 15m
    
    Slide
  - 18:15
    Revised timetable for Council Sessions and committee meetings in 2024 5m
    
    CERN/3698/Rev.2
    
    English
  - 18:20
    
    Confirmation of the access status of the documents on the agenda (Oral) 5m
  - 18:25
    
    Other business 5m

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Restricted Council - Two-Hundred-and-Thirteenth Session

503/1-001 - Council Chamber

CERN