Scientific Policy Committee - Three-Hundred-and-Forty-Fifth Meeting

Monday 12 May 2025, 09:00 → 16:20 Europe/Zurich

503/1-001 - Council Chamber (CERN)

09:00 → 13:35 9:00 - - - NORMAL SESSION - - -

Zoom link - Normal Session

09:00 Adoption of the Agenda

English

09:05 Matters arising from the previous meetings (Oral)

09:10 Report by the SPC Chair (Oral)

SPC Chair Report May 2025

09:15 Briefing by the President of the Council (Oral)

09:20 Medium-Term Plan for the period 2026-2030 (Director-General)

English

Slides

10:10 Coffee break

10:30 Comments and questions on the Medium-Term Plan (Oral)

11:20 Additional information on the Medium-Term Plan

12:20 Lunch

(informal lunch in Pas Perdus)

13:05 Further comments and questions on the Medium-Term Plan (Oral)

13:35 → 15:05 13:35 - - - CLOSED SESSION - - -

Zoom link - Closed and Restricted Sessions

13:35 Discussion on the Medium-Term Plan (Oral)

15:05 → 15:35 15:05 - - - RESTRICTED SESSION - - -

Attendance: Chair and Vice-Chair, Members, President of Council, Chair of FC, Director-General, Director-General Designate, Legal Counsel, CERN Services

15:05 Feedback on the Medium-Term Plan (Oral)

15:35 → 15:45 15:35 - - - BREAK - - -

15:45 → 16:00 Coffee break

16:00 → 16:20 16:00 - - - NORMAL SESSION - - -

16:00 Close-out report on Closed and Restricted Sessions (Oral)

16:19 Other business