Restricted Council - Two-Hundred-and-Sixteenth Session
21 Mar 2024, 09:00
→
22 Mar 2024, 10:10
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
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Thursday 21 March
Thu 21 Mar
Fri 22 Mar
09:00
→
19:25
Restricted Council
09:00
Report on the credentials
1m
09:01
Matters arising from the previous meeting
5m
Slides
09:06
Adoption of the agenda
2m
CERN/3798/Rev.
English
French
09:08
Approval of the draft minutes of the two-hundred-and-fourteenth Session- Restricted Council
2m
CERN/3799/RA/Rev.
English
French
09:10
President’s report (Oral)
15m
Early Career Researchers and the ESPPU
Slides
09:25
Director-General’s report (Oral)
17m
09:43
FCC Feasibility Study: the next steps (Dr M. Benedikt - Oral)
45m
Slides
Slides_US-CERN-FCC
10:40
Coffee break
20m
11:00
Timeline for the next update of the European Strategy for Particle Physics (Director-General)
55m
CERN/SPC/1232/RA CERN/3802/RA
English
French
Slides
11:55
FCC Funding Models (Oral)
50m
Slides
12:45
Developments in the Member and Associate Member States relevant for CERN
15m
13:00
Lunch
1h 25m
14:25
Scientific Policy Committee
20m
Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
19m
Short Summary of the 338th CERN Scientific Policy Committee Meeting
Slides
Questions to the Scientific Policy Committee
1m
14:45
Finance Committee
10m
Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
9m
Slides
Questions to the Finance Committee
1m
14:55
Audit Committee (AC)
20m
Key messages from the AC meeting held on 28 February 2024 (Professor J. Schieck)
10m
CERN/3803/RA
English
French
Slides
AC – Annual activity report 2023
10m
CERN/FC/6782/RA CERN/3804/RA
English
French
Questions to the Audit Committee
1m
15:15
CERN Annual Progress Report 2023 (Mr R. Bello)
30m
CERN/SPC/1231/RA CERN/FC/6780/RA CERN/3801/RA
English
Slides
15:45
CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
15m
Slides
16:00
Tripartite Employment Conditions Forum (TREF): Report by the Chair (Ms S. Verth)
15m
CERN/3819/RA
English
French
Slides
16:15
Experimental programme at the ECN3 facility (Professor J. Mnich - Oral)
20m
Slides
16:35
Tea break
20m
16:55
Presentation of the Circular Electron Positron Collider (CEPC) Project (Professor Y. Wang - Oral)
45m
Slides
17:40
HL-LHC Matters
40m
Report on the HL-LHC project (Dr M. Lamont - Oral)
20m
Slides
Status report on the Phase-2 detector upgrades (Professor J. Mnich - Oral)
20m
Slides
18:20
LHC matters
1h 5m
Status of the accelerator complex (Dr M. Lamont - Oral)
30m
Slides
Status report on the LHC experiments and computing (Professor J. Mnich)
35m
CERN/FC/6809/RA CERN/3817/RA
Slides
Document: Proposal to appoint students from Non-Member States for the Next Generation Triggers Project
English
French
Slides
Friday 22 March
Thu 21 Mar
Fri 22 Mar
09:00
→
10:10
Restricted Council
09:00
Fundraising (Ms C. Warakaulle)
45m
Fundraising annual report (Oral)
10m
Slides
Policy for fundraising from private donors for scientific activities at CERN
35m
CERN/SPC/1233/RA CERN/3805/RA
English
French
Slides
09:45
Overview of protocols signed since November 2021 (Ms C. Warakaulle)
3m
CERN/3774
English
French
Slides
09:48
Report on collaboration between the European Commission and CERN (Mr C. Hartley)
15m
CERN/3775/RA
English
French
Slides
10:03
Confirmation of the access status of the documents on the agenda
2m
10:05
Other business
5m