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09:00
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Restricted Council
(until 18:30)
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09:00
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Report on the credentials
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09:01
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Matters arising from the previous meeting
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09:06
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Adoption of the agenda
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09:08
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Approval of the draft minutes of the two-hundred-and-twentieth Session - Restricted Council
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09:10
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President’s report (Oral)
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09:15
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Director-General’s report (Oral)
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09:40
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Major safety incident report (Mr B. Delille - Oral)
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10:05
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Developments in the Member and Associate Member States relevant for CERN
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10:30
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Scientific Policy Committee
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10:40
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Finance Committee
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10:50
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--- Coffee break ---
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11:10
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CERN Annual Progress Report 2024 (Mr R. Bello)
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11:45
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Audit Committee (AC)
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12:00
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CERN Pension Fund
|
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12:55
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--- Lunch ---
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14:15
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Annual Fundraising Report (Ms C. Warakaulle - Oral)
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14:25
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FCC Feasibility Study
|
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15:15
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Report on non-LHC experiments (Professor J. Mnich - Oral)
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15:35
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--- Tea break ---
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15:50
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LHC and HL-LHC matters
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17:15
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Use of MEDICIS isotopes for clinical treatment (Dr M. Lamont)
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17:35
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Report on ESPP status (Professor P. Sphicas - Oral)
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18:05
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Report from the LDG (Professor M. Seidel)
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18:25
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Confirmation of the access status of the documents on the agenda (Oral)
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18:27
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Other business
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