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09:00
Report on the credentials
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09:01
Matters arising from the previous meeting
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09:06
Adoption of the agenda
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09:08
Approval of the draft minutes of the two-hundred-and-fourteenth Session- Restricted Council
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09:10
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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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)
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12:45
Developments in the Member and Associate Member States relevant for CERN
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14:25
Scientific Policy Committee
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14:45
Finance Committee
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14:55
Audit Committee (AC)
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15:15
CERN Annual Progress Report 2023 (Mr R. Bello)
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15:45
CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
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16:00
Tripartite Employment Conditions Forum (TREF): Report by the Chair (Ms S. Verth)
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16:15
Experimental programme at the ECN3 facility (Professor J. Mnich - Oral)
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16:55
Presentation of the Circular Electron Positron Collider (CEPC) Project (Professor Y. Wang - Oral)
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17:40
HL-LHC Matters
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18:20
LHC matters