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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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    • 9:00 AM → 4:45 PM
      Restricted Council
      • 9:00 AM
        Report on the credentials 1m
      • 9:01 AM
        Matters arising from the previous meeting 5m
      • 9:06 AM
        Adoption of the agenda 2m
        • CERN/3842/Rev.
        English
        French
      • 9:08 AM
        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
      • 9:10 AM
        President’s report (Oral) 15m
        Slides
      • 9:25 AM
        Director-General’s report (Oral) 25m
        Slides
      • 9:50 AM
        FCC Feasibility Study progress report (Dr M. Benedikt - Oral) 40m
        Slides
      • 10:30 AM
        Coffee break 20m
      • 10:50 AM
        Developments in the Member and Associate Member States relevant for CERN 15m
      • 11:05 AM
        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 AM
        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 AM
        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 AM
        CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral) 15m
        Slides
      • 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) 15m
        • CERN/SPC/1244/RA CERN/3854/RA
        English
        French
        Slides
        SPC Chair Slides
      • 12:20 PM
        Report on non-LHC experiments (Professor J. Mnich - Oral) 20m
        Slides
      • 12:45 PM
        Lunch 1h 30m
      • 2:15 PM
        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
      • 3:15 PM
        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
      • 4:10 PM
        International Cooperation Agreement with Uruguay (Ms C. Warakaulle) 10m
        • CERN/3846/RA/Rev.
        English
        French
        Slides
      • 4:20 PM
        CERN Science Gateway report (Mr P. Geeraert - Oral) 20m
        Slides
      • 4:40 PM
        Confirmation of the access status of the documents on the agenda 2m
      • 4:42 PM
        Other business 3m
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