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9:00 AM
Report on the credentials
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9:01 AM
Matters arising from the previous meeting
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9:06 AM
Adoption of the agenda
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9:08 AM
Approval of the draft minutes of
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9:10 AM
President’s report (Oral)
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9:25 AM
Director-General’s report (Oral)
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9:50 AM
FCC Feasibility Study progress report (Dr M. Benedikt - Oral)
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10:50 AM
Developments in the Member and Associate Member States relevant for CERN
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11:05 AM
Scientific Policy Committee
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11:25 AM
Finance Committee
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11:35 AM
Audit Committee (AC)
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11:50 AM
CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
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12:05 PM
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)
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12:20 PM
Report on non-LHC experiments (Professor J. Mnich - Oral)
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2:15 PM
HL-LHC Matters
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3:15 PM
LHC matters
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4:10 PM
International Cooperation Agreement with Uruguay (Ms C. Warakaulle)
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4:20 PM
CERN Science Gateway report (Mr P. Geeraert - Oral)
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4:40 PM
Confirmation of the access status of the documents on the agenda
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4:42 PM
Other business
