Restricted Council - Two-Hundred-and-Thirteenth Session

Session

Restricted Council

5 Oct 2023, 09:00

503/1-001 - Council Chamber (CERN)

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