Name: Scientific Policy Committee - Three-Hundred-and-Thirty-Eighth Meeting
Start: 2024-03-18T14:00:00+01:00
End: 2024-03-19T14:00:00+01:00
Location: CERN

Monday 18 March
- Mon 18 Mar
- Tue 19 Mar
- 14:00 - - - NORMAL SESSION - - -
  
  Normal session-Zoom link
  - 1
    Adoption of the Agenda
    
    CERN/SPC/1229
    
    English
  - 2
    Approval of the draft minutes of
    
    a) the three-hundred-and-thirty-sixth meeting
    
    CERN/SPC/1226/RA
    
    English
    
    b) the three-hundred-and-thirty-seventh meeting
    
    CERN/SPC/1230/RA
    
    English
  - 3
    
    Report by the SPC Chair (Oral)
    
    SPC Chair Report March 2024
  - 4
    
    Matters arising from the previous meetings
  - 5
    
    Scientific Committee Reports: INTC-SPSC-LHCC-CMAC- FCC-SAC (Oral)
    
    INTC Summary Slide
    
    LHCC Slides
    
    SPSC Slide
  - 6
    
    Briefing by the President of the Council (Oral)
    
    Document for information
  - 7
    
    Report by the Director-General (Oral)
    
    Document-Next update of the European Strategy for Particle Physics (CERN/SPC/1232/RA-CERN/3802/RA)
    
    Slides
  - 15:40
    
    Coffee break
  - 8
    
    Status of the accelerator complex and upgrades (M. Lamont - Oral)
    
    Slides
  - 9
    
    Status report on experiments and computing (J. Mnich - Oral)
    
    Slides
  - 10
    
    FCC Feasibility Study: the next steps (M. Benedikt - Oral)
    
    Slides
  - 11
    CERN Annual Progress Report for 2023 (R. Bello - Oral)
    
    CERN/SPC/1231/RA CERN/FC/6780/RA CERN/3801/RA
    
    English
    
    Slides
  - 12
    Policy for fundraising from private donors for scientific activities at CERN (C. Warakaulle - Oral)
    
    CERN/SPC/1233/RA CERN/3805/RA
    
    English
    
    Slides
- 18:30 - - - CLOSED SESSION - - -
  
  Closed session-Zoom link
- 19:30
  
  Dinner (Glassbox - Restaurant No. 1)
Tuesday 19 March
- Mon 18 Mar
- Tue 19 Mar
- 8:30 - - - CLOSED SESSION - - -
- 9:15 - - - RESTRICTED SESSION - - -
  
  Attendance: Chair and Vice-Chair, Members, President of Council, Chair of FC, Director-General, Legal Counsel, CERN Services
  - 13
    
    Close-out report on Closed Session (Oral)
  - 14
    
    Election of SPC Members of DG Selection Committee (Oral)
- 10:45
  
  Coffee break
- 11:00 - - - NORMAL SESSION - - -
  - 15
    
    Close-out report on Closed and Restricted Sessions
- 11:15 - - - TOPICAL SESSION - - -
  
  Attendance: Chair and Vice-Chair, Members, Scientific delegates, President of Council, Chair of FC, Director-General, Directorate, Department Heads, CERN Services, any other person invited by the Chair to attend
  - 16
    
    Plans for Higgs Factory (CEPC) in China (Y. Wang - Oral)
    
    Slides
  - 17
    
    CEPC Discussion
  - 18
    
    Other business
- 12:50
  
  Lunch

Scientific Policy Committee - Three-Hundred-and-Thirty-Eighth Meeting

503/1-001 - Council Chamber

CERN