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

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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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)
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