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09:00
Report on the credentials
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09:01
Matters arising from the previous meeting
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09:06
Adoption of the agenda
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09:08
Approval of the draft minutes of
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09:10
President’s report (Oral)
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09:25
Director-General’s report (Oral)
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09:50
FCC Feasibility Study progress report (Dr M. Benedikt - Oral)
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10:50
Developments in the Member and Associate Member States relevant for CERN
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11:05
Scientific Policy Committee
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11:25
Finance Committee
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11:35
Audit Committee (AC)
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11:50
CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
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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)
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12:20
Report on non-LHC experiments (Professor J. Mnich - Oral)
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14:15
HL-LHC Matters
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15:15
LHC matters
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16:10
International Cooperation Agreement with Uruguay (Ms C. Warakaulle)
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16:20
CERN Science Gateway report (Mr P. Geeraert - Oral)
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16:40
Confirmation of the access status of the documents on the agenda
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16:42
Other business
