-
09:00
Report on the credentials
-
09:01
Matters arising from the previous meeting
-
09:04
Adoption of the agenda
-
09:05
Approval of the draft minutes of
-
09:10
President’s report (Oral)
-
09:15
Director-General’s report (Oral)
-
09:40
Scientific Policy Committee
-
09:50
Finance Committee
-
10:00
Audit Committee (AC)
-
10:10
CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
-
10:20
Developments in the Member and Associate Member States relevant for CERN
-
11:00
Report on non-LHC experiments (Professor J. Mnich - Oral)
-
11:25
LHC and HL-LHC matters
-
13:45
Report on ESPP status (Professor K. Jakobs - Oral)
-
14:15
Proposed decision-making milestones for the Future Circular Collider and the alternative option (Director-General)
-
14:40
FCC financial feasibility
-
15:35
Funding scenarios for other colliders (Dr F. Sonnemann - Oral)
-
16:15
Update on future collider vision in the US (Dr R. Rameika - Oral)
-
16:30
CERN’s Fourth Environment Report (B. Delille)
-
17:00
Proposal to host the Open Research Europe initiative at CERN as a five-year pilot project (Professor J. Mnich)
-
17:25
Confirmation of the access status of the documents on the agenda
-
17:27
Other business