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

    → Europe/Zurich
    503/1-001 - Council Chamber (CERN)

    503/1-001 - Council Chamber

    CERN

    162
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    • Monday, 17 June at 14:00
      • 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
      • 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)