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Restricted Council - Two-Hundred-and-Eighteenth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • 09:00 → 16:45
      Restricted Council
      • 09:00
        Report on the credentials 1m
      • 09:01
        Matters arising from the previous meeting 5m
      • 09:06
        Adoption of the agenda 2m
        • CERN/3842/Rev.
        English
        French
      • 09:08
        Approval of the draft minutes of 2m
        • the two-hundred-and-seventeenth Session- Restricted Council 1m
          • CERN/3843/RA
          English
          French
        • the two-hundred-and-seventeenth Session- Open Council 1m
          • CERN/3844
          English
          French
      • 09:10
        President’s report (Oral) 15m
        Slides
      • 09:25
        Director-General’s report (Oral) 25m
        Slides
      • 09:50
        FCC Feasibility Study progress report (Dr M. Benedikt - Oral) 40m
        Slides
      • 10:30
        Coffee break 20m
      • 10:50
        Developments in the Member and Associate Member States relevant for CERN 15m
      • 11:05
        Scientific Policy Committee 20m
        • Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral) 19m
          Slides
        • Questions to the Scientific Policy Committee 1m
      • 11:25
        Finance Committee 10m
        • Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral) 9m
          Slides
        • Questions to the Finance Committee 1m
      • 11:35
        Audit Committee (AC) 15m
        • Key messages from the AC meeting held on 3 and 4 September 2024 (Professor J. Schieck) 14m
          • CERN/3845/RA
          English
          French
          Slides
        • Questions to the Audit Committee 1m
      • 11:50
        CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral) 15m
        Slides
      • 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
        English
        French
        Slides
        SPC Chair Slides
      • 12:20
        Report on non-LHC experiments (Professor J. Mnich - Oral) 20m
        Slides
      • 12:45
        Lunch 1h 30m
      • 14:15
        HL-LHC Matters 1h
        • Report on the HL-LHC project (Dr M. Lamont - Oral) 35m
          Slides
        • Status report on the Phase-2 detector upgrades (Professor J. Mnich - Oral) 25m
          Slides
      • 15:15
        LHC matters 55m
        • Status of the accelerator complex (Dr M. Lamont - Oral) 25m
          Slides
        • Status report on the LHC experiments and computing (Professor J. Mnich) 30m
          Slides
      • 16:10
        International Cooperation Agreement with Uruguay (Ms C. Warakaulle) 10m
        • CERN/3846/RA/Rev.
        English
        French
        Slides
      • 16:20
        CERN Science Gateway report (Mr P. Geeraert - Oral) 20m
        Slides
      • 16:40
        Confirmation of the access status of the documents on the agenda 2m
      • 16:42
        Other business 3m
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