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
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
a) Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
Short Summary of the 338th CERN Scientific Policy Committee Meeting
Slides
b) Questions to the 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
English
French
Slides
Friday 22 March
Thu 21 Mar
Fri 22 Mar
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