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09:00
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Restricted Council
(until 19:25)
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09:00
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Report on the credentials
|
|
09:01
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Matters arising from the previous meeting
|
|
09:06
|
Adoption of the agenda
|
|
09:08
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Approval of the draft minutes of the two-hundred-and-fourteenth Session- Restricted Council
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09:10
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President’s report (Oral)
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09:25
|
Director-General’s report (Oral)
|
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09:43
|
FCC Feasibility Study: the next steps (Dr M. Benedikt - Oral)
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10:40
|
--- Coffee break ---
|
|
11:00
|
Timeline for the next update of the European Strategy for Particle Physics (Director-General)
|
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11:55
|
FCC Funding Models (Oral)
|
|
12:45
|
Developments in the Member and Associate Member States relevant for CERN
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|
13:00
|
--- Lunch ---
|
|
14:25
|
Scientific Policy Committee
|
|
14:45
|
Finance Committee
|
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14:55
|
Audit Committee (AC)
|
|
15:15
|
CERN Annual Progress Report 2023 (Mr R. Bello)
|
|
15:45
|
CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
|
|
16:00
|
Tripartite Employment Conditions Forum (TREF): Report by the Chair (Ms S. Verth)
|
|
16:15
|
Experimental programme at the ECN3 facility (Professor J. Mnich - Oral)
|
|
16:35
|
--- Tea break ---
|
|
16:55
|
Presentation of the Circular Electron Positron Collider (CEPC) Project (Professor Y. Wang - Oral)
|
|
17:40
|
HL-LHC Matters
|
|
18:20
|
LHC matters
|