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9:00 AM
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Restricted Council
(until 4:45 PM)
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9:00 AM
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Report on the credentials
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9:01 AM
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Matters arising from the previous meeting
|
|
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
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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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10:30 AM
|
--- Coffee break ---
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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
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Scientific Policy Committee
|
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11:25 AM
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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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12:45 PM
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--- Lunch ---
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2:15 PM
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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
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Confirmation of the access status of the documents on the agenda
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4:42 PM
|
Other business
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