Restricted Council - Two-Hundred-and-Eighteenth Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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09:00
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16:45
Restricted Council
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09:00
Report on the credentials 1m
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09:01
Matters arising from the previous meeting 5m
- 09:06
- 09:08
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09:10
President’s report (Oral) 15m
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09:25
Director-General’s report (Oral) 25m
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09:50
FCC Feasibility Study progress report (Dr M. Benedikt - Oral) 40m
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10:30
Coffee break 20m
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10:50
Developments in the Member and Associate Member States relevant for CERN 15m
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11:05
Scientific Policy Committee 20m
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Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral) 19m
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Questions to the Scientific Policy Committee 1m
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11:25
Finance Committee 10m
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Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral) 9m
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Questions to the Finance Committee 1m
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- 11:35
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11:50
CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral) 15m
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12:05
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) 15m
- CERN/SPC/1244/RA CERN/3854/RA
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12:20
Report on non-LHC experiments (Professor J. Mnich - Oral) 20m
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12:45
Lunch 1h 30m
- 14:15
- 15:15
- 16:10
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16:20
CERN Science Gateway report (Mr P. Geeraert - Oral) 20m
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16:40
Confirmation of the access status of the documents on the agenda 2m
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16:42
Other business 3m
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09:00
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09:00
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16:45