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09:00
|
Restricted Council
(until 16:45)
|
|
09:00
|
Report on the credentials
|
|
09:01
|
Matters arising from the previous meeting
|
|
09:06
|
Adoption of the agenda
|
|
09:08
|
Approval of the draft minutes of
|
|
09:10
|
President’s report (Oral)
|
|
09:25
|
Director-General’s report (Oral)
|
|
09:50
|
FCC Feasibility Study progress report (Dr M. Benedikt - Oral)
|
|
10:30
|
--- Coffee break ---
|
|
10:50
|
Developments in the Member and Associate Member States relevant for CERN
|
|
11:05
|
Scientific Policy Committee
|
|
11:25
|
Finance Committee
|
|
11:35
|
Audit Committee (AC)
|
|
11:50
|
CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
|
|
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)
|
|
12:20
|
Report on non-LHC experiments (Professor J. Mnich - Oral)
|
|
12:45
|
--- Lunch ---
|
|
14:15
|
HL-LHC Matters
|
|
15:15
|
LHC matters
|
|
16:10
|
International Cooperation Agreement with Uruguay (Ms C. Warakaulle)
|
|
16:20
|
CERN Science Gateway report (Mr P. Geeraert - Oral)
|
|
16:40
|
Confirmation of the access status of the documents on the agenda
|
|
16:42
|
Other business
|
