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Restricted Council - Two-Hundred-and-Sixteenth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Thursday, 21 March at 09:00
    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from the previous meeting
        Slides
      • 3
        Adoption of the agenda
        • CERN/3798/Rev.
        English
        French
      • 4
        Approval of the draft minutes of the two-hundred-and-fourteenth Session- Restricted Council
        • CERN/3799/RA/Rev.
        English
        French
      • 5
        President’s report (Oral)
        Early Career Researchers and the ESPPU
        Slides
      • 6
        Director-General’s report (Oral)
      • 7
        FCC Feasibility Study: the next steps (Dr M. Benedikt - Oral)
        Slides
        Slides_US-CERN-FCC
      • 10:40
        Coffee break
      • 8
        Timeline for the next update of the European Strategy for Particle Physics (Director-General)
        • CERN/SPC/1232/RA CERN/3802/RA
        English
        French
        Slides
      • 9
        FCC Funding Models (Oral)
        Slides
      • 10
        Developments in the Member and Associate Member States relevant for CERN
      • 13:00
        Lunch
      • 11
        Scientific Policy Committee
      • 12
        Finance Committee
        • a) Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
          Slides
        • b) Questions to the Finance Committee
      • 13
        Audit Committee (AC)
        • a) Key messages from the AC meeting held on 28 February 2024 (Professor J. Schieck)
          • CERN/3803/RA
          English
          French
          Slides
        • b) AC – Annual activity report 2023
          • CERN/FC/6782/RA CERN/3804/RA
          English
          French
        • c) Questions to the Audit Committee
      • 14
        CERN Annual Progress Report 2023 (Mr R. Bello)
        • CERN/SPC/1231/RA CERN/FC/6780/RA CERN/3801/RA
        English
        Slides
      • 15
        CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
        Slides
      • 16
        Tripartite Employment Conditions Forum (TREF): Report by the Chair (Ms S. Verth)
        • CERN/3819/RA
        English
        French
        Slides
      • 17
        Experimental programme at the ECN3 facility (Professor J. Mnich - Oral)
        Slides
      • 16:35
        Tea break
      • 18
        Presentation of the Circular Electron Positron Collider (CEPC) Project (Professor Y. Wang - Oral)
        Slides
      • 19
        HL-LHC Matters
        • a) Report on the HL-LHC project (Dr M. Lamont - Oral)
          Slides
        • b) Status report on the Phase-2 detector upgrades (Professor J. Mnich - Oral)
          Slides
      • 20
        LHC matters
        • a) Status of the accelerator complex (Dr M. Lamont - Oral)
          Slides
        • b) Status report on the LHC experiments and computing (Professor J. Mnich)
          • CERN/FC/6809/RA CERN/3817/RA
          Slides
          Document: Proposal to appoint students from Non-Member States for the Next Generation Triggers Project
  • Friday, 22 March at 09:00
    • Restricted Council
      • 21
        Fundraising (Ms C. Warakaulle)
        • a) Fundraising annual report (Oral)
          Slides
        • b) Policy for fundraising from private donors for scientific activities at CERN
          • CERN/SPC/1233/RA CERN/3805/RA
          English
          French
          Slides
      • 22
        Overview of protocols signed since November 2021 (Ms C. Warakaulle)
        • CERN/3774
        English
        French
        Slides
      • 23
        Report on collaboration between the European Commission and CERN (Mr C. Hartley)
        • CERN/3775/RA
        English
        French
        Slides
      • 24
        Confirmation of the access status of the documents on the agenda
      • 25
        Other business
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