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Restricted Council - Two-Hundred-and-Thirteenth Session

5 October 2023
CERN
Europe/Zurich timezone

Contribution List

24 / 24
1. Report on the credentials
05/10/2023, 09:00
2. Matters arising from the previous meeting
05/10/2023, 09:05
3. Adoption of the agenda
05/10/2023, 09:10
4. Approval of the draft minutes of the two-hundred-and-twelfth Session
05/10/2023, 09:15
5. President's report (Oral)
05/10/2023, 09:20
6. Director-General's report (Oral)
05/10/2023, 09:30
7. Developments in the Member and Associate Member States relevant for CERN (Oral)
05/10/2023, 09:50
129. Scientific Policy Committee
05/10/2023, 10:05
130. Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
05/10/2023, 10:20
14. Audit Committee (AC) (Professor J. Schieck)
05/10/2023, 10:30
134. CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
05/10/2023, 10:40
161. Terms of Reference:
05/10/2023, 11:05
173. NextGen Triggers Project (Professor J. Mnich)
05/10/2023, 11:30
62. Report on non-LHC experiments (Professor J. Mnich - Oral)
05/10/2023, 12:00
174. Presentation on LBNF/DUNE (Dr L. Merminga - Oral)
05/10/2023, 14:00
86. HL-LHC matters
05/10/2023, 14:40
87. LHC matters
05/10/2023, 15:20
175. CERN Third Environment report (Mr B. Delille)
05/10/2023, 16:25
135. FCC Feasibility Study status report (Dr M. Benedikt - Oral)
05/10/2023, 16:55
171. Proposal to host an Open Quantum Institute at CERN as a three-year pilot project (Professor J. Mnich)
05/10/2023, 17:30
176. General presentation of the European Strategy for Particle Physics milestones (President of Council - Oral)
05/10/2023, 18:00
170. Revised timetable for Council Sessions and committee meetings in 2024
05/10/2023, 18:15
138. Confirmation of the access status of the documents on the agenda (Oral)
05/10/2023, 18:20
139. Other business
05/10/2023, 18:25

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