Restricted Council - Two-Hundred-and-Thirteenth Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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    • 9:00 AM 6:30 PM
      Restricted Council
      • 9:00 AM
        Report on the credentials 5m
      • 9:05 AM
        Matters arising from the previous meeting 5m
      • 9:10 AM
        Adoption of the agenda 5m
      • 9:15 AM
        Approval of the draft minutes of the two-hundred-and-twelfth Session 5m
      • 9:20 AM
        President's report (Oral) 10m
      • 9:30 AM
        Director-General's report (Oral) 20m
      • 9:50 AM
        Developments in the Member and Associate Member States relevant for CERN (Oral) 15m
      • 10:05 AM
        Scientific Policy Committee 15m
      • 10:20 AM
        Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral) 10m
      • 10:30 AM
        Audit Committee (AC) (Professor J. Schieck) 10m
        • Key messages from the AC meeting held on 20 September 2023 8m
        • Questions to the AC 2m
      • 10:40 AM
        CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral) 10m
      • 10:50 AM
        Coffee break 15m
      • 11:05 AM
        Terms of Reference: 25m
        • Revised Terms of Reference of the CERN Scientific Policy Committee (Dr U. Bassler) 20m
      • 11:30 AM
        NextGen Triggers Project (Professor J. Mnich) 30m
      • 12:00 PM
        Report on non-LHC experiments (Professor J. Mnich - Oral) 20m
      • 12:30 PM
        Lunch 1h 30m
      • 2:00 PM
        Presentation on LBNF/DUNE (Dr L. Merminga - Oral) 40m
      • 2:40 PM
        HL-LHC matters 40m
        • Report on the HL-LHC project (Dr M. Lamont - Oral) 20m
        • Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral) 20m
      • 3:20 PM
        LHC matters 50m
        • Status of the accelerator complex (Dr M. Lamont - Oral) 25m
        • Status report on the LHC experiments and computing (Prof. J. Mnich - Oral) 25m
      • 4:10 PM
        Tea break 15m
      • 4:25 PM
        CERN Third Environment report (Mr B. Delille) 30m
      • 4:55 PM
        FCC Feasibility Study status report (Dr M. Benedikt - Oral) 35m
      • 5:30 PM
        Proposal to host an Open Quantum Institute at CERN as a three-year pilot project (Professor J. Mnich) 30m
      • 6:00 PM
        General presentation of the European Strategy for Particle Physics milestones (President of Council - Oral) 15m
      • 6:15 PM
        Revised timetable for Council Sessions and committee meetings in 2024 5m
      • 6:20 PM
        Confirmation of the access status of the documents on the agenda (Oral) 5m
      • 6:25 PM
        Other business 5m