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Restricted Council - Two-Hundred-and-Sixteenth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Thursday 21 March
    • 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
      • 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
  • Friday 22 March
    • 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
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