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Restricted Council - Two-Hundred-and-Eighteenth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from the previous meeting
      • 3
        Adoption of the agenda
        • CERN/3842/Rev.
        English
        French
      • 4
        Approval of the draft minutes of
        • a) the two-hundred-and-seventeenth Session- Restricted Council
          • CERN/3843/RA/Draft
          English
          French
        • b) the two-hundred-and-seventeenth Session- Open Council
          • CERN/3844/Draft
          English
          French
      • 5
        President’s report (Oral)
        Slides
      • 6
        Director-General’s report (Oral)
        Slides
      • 7
        FCC Feasibility Study progress report (Dr M. Benedikt - Oral)
        Slides
      • 10:30 AM
        Coffee break
      • 8
        Developments in the Member and Associate Member States relevant for CERN
      • 9
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
          Slides
        • b) Questions to the Scientific Policy Committee
      • 10
        Finance Committee
        • a) Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
          Slides
        • b) Questions to the Finance Committee
      • 11
        Audit Committee (AC)
        • a) Key messages from the AC meeting held on 3 and 4 September 2024 (Professor J. Schieck)
          • CERN/3845/RA
          English
          French
          Slides
        • b) Questions to the Audit Committee
      • 12
        CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
        Slides
      • 13
        Update of the European Strategy for Particle Physics: Composition and establishment of the Physics Preparatory Group and update on the composition of the European Strategy Group (Professor K. Jakobs)
        • CERN/SPC/1244/RA CERN/3854/RA
        English
        French
        Slides
        SPC Chair Slides
      • 14
        Report on non-LHC experiments (Professor J. Mnich - Oral)
        Slides
      • 12:45 PM
        Lunch
      • 15
        HL-LHC Matters
        • a) Report on the HL-LHC project (Dr M. Lamont - Oral)
          Slides
        • b) Status report on the Phase-2 detector upgrades (Professor J. Mnich - Oral)
          Slides
      • 16
        LHC matters
        • a) Status of the accelerator complex (Dr M. Lamont - Oral)
          Slides
        • b) Status report on the LHC experiments and computing (Professor J. Mnich)
          Slides
      • 17
        International Cooperation Agreement with Uruguay (Ms C. Warakaulle)
        • CERN/3846/RA/Rev.
        English
        French
        Slides
      • 18
        CERN Science Gateway report (Mr P. Geeraert - Oral)
        Slides
      • 19
        Confirmation of the access status of the documents on the agenda
      • 20
        Other business
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