Restricted Council - Two-Hundred-and-Sixteenth Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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Restricted Council
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1
Report on the credentials
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2
Matters arising from the previous meeting
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5
President’s report (Oral)
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6
Director-General’s report (Oral)
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7
FCC Feasibility Study: the next steps (Dr M. Benedikt - Oral)
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10:40
Coffee break
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9
FCC Funding Models (Oral)
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10
Developments in the Member and Associate Member States relevant for CERN
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13:00
Lunch
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11
Scientific Policy Committee
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a) Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
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b) Questions to the Scientific Policy Committee
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12
Finance Committee
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a) Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
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b) Questions to the Finance Committee
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15
CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
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17
Experimental programme at the ECN3 facility (Professor J. Mnich - Oral)
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16:35
Tea break
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18
Presentation of the Circular Electron Positron Collider (CEPC) Project (Professor Y. Wang - Oral)
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20
LHC matters
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a) Status of the accelerator complex (Dr M. Lamont - Oral)
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1
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Restricted Council
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24
Confirmation of the access status of the documents on the agenda
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25
Other business
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