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