Name: Scientific Policy Committee - Three-Hundred-and-Fortieth Meeting
Start: 2024-06-17T14:00:00+02:00
End: 2024-06-18T14:00:00+02:00
Location: CERN

Monday, 17 June at 14:00
- Mon, 17 Jun
- Tue, 18 Jun
- 14:00 - - - NORMAL SESSION - - -
  
  Normal session-Zoom link
  - 1
    Adoption of the Agenda
    
    CERN/SPC/1237/Rev.
    
    English
  - 2
    Approval of the draft minutes of
    
    a) the three-hundred-and-thirty-eighth meeting
    
    CERN/SPC/1235/RA
    
    English
    
    b) the three-hundred-and-thirty-ninth meeting
    
    CERN/SPC/1238/RA/Draft
  - 3
    
    Report by the SPC Chair (Oral)
    
    SPC Chair Report
  - 4
    
    Briefing by the President of the Council (Oral)
  - 5
    
    Matters arising from the previous meetings
  - 6
    
    Scientific Committee Reports: INTC-SPSC-LHCC-CMAC- FCC-SAC (Oral)
    
    INTC Slides
    
    LHCC Slides
    
    SAC Slides
    
    SPSC Slides
  - 7
    
    Report by the Director-General (Oral)
    
    Slides
  - 15:20
    
    Coffee break
  - 8
    
    Status of the accelerator complex and upgrades (M. Lamont - Oral)
    
    Slides
  - 9
    
    Status report on experiments and computing (J. Mnich - Oral)
    
    Slides
  - 10
    Medium-Term Plan for the period 2025-2029 and Draft Budget of the Organization for the Seventy-First Financial Year 2025
    
    CERN/SPC/1236/Rev. CERN/FC/6812/Rev. CERN/3829
    
    English
    
    Slides
  - 11
    CERN Annual Progress Report for 2023 (R. Bello - Oral)
    
    CERN/SPC/1231/Rev. CERN/FC/6780/Rev. CERN/3801/Rev.
    
    English
    
    French
    
    Slides
- 18:00 - - - CLOSED SESSION - - -
  
  Closed and Restricted sessions-Zoom link
- 19:30
  
  Dinner (Glassbox - Restaurant No. 1)
Tuesday, 18 June at 09:00
- Mon, 17 Jun
- Tue, 18 Jun
- 9:00 - - - RESTRICTED SESSION - - -
  
  Attendance: Chair and Vice-Chair, Members, President of Council, Chair of FC, Director-General, Legal Counsel, CERN Services
  - 12
    European Strategy update: remit of the European Strategy Group (President of Council)
    
    CERN/SPC/1239/RA CERN/3834/C
    
    English
    
    Slides
- 9:30 - - - CLOSED SESSION - - -
- 10:30
  
  Coffee break
- 10:45 - - - RESTRICTED SESSION - - -
  
  Attendance: Chair and Vice-Chair, Members, President of Council, Chair of FC, Director-General, Legal Counsel, CERN Services
  - 13
    
    Close-out report on Closed Session (Oral)
  - 14
    
    Discussion PPG nominations (Oral)
- 11:45 - - - NORMAL SESSION - - -
  - 15
    
    Close-out report on Closed and Restricted Sessions
  - 16
    Other business
    
    Revised timetable for Council Sessions and committee meetings in 2025 (CERN/3777/Rev.)
    
    English
- 12:05
  
  Lunch (Glassbox - Restaurant No. 1)

Scientific Policy Committee - Three-Hundred-and-Fortieth Meeting

503/1-001 - Council Chamber

CERN