Restricted Council - Two-Hundred-and-Eighteenth Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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Restricted Council
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1
Report on the credentials
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2
Matters arising from the previous meeting
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5
President’s report (Oral)
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6
Director-General’s report (Oral)
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7
FCC Feasibility Study progress report (Dr M. Benedikt - Oral)
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10:30
Coffee break
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8
Developments in the Member and Associate Member States relevant for CERN
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9
Scientific Policy Committee
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a) Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
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b) Questions to the Scientific Policy Committee
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10
Finance Committee
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a) Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
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b) Questions to the Finance Committee
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12
CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
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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
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14
Report on non-LHC experiments (Professor J. Mnich - Oral)
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12:45
Lunch
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18
CERN Science Gateway report (Mr P. Geeraert - Oral)
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19
Confirmation of the access status of the documents on the agenda
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20
Other business
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1
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