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09:00
|
Restricted Council
(until 17:30)
|
|
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
|
|
10:40
|
--- Coffee break ---
|
|
11:00
|
Report on non-LHC experiments (Professor J. Mnich - Oral)
|
|
11:25
|
LHC and HL-LHC matters
|
|
12:20
|
--- Lunch ---
|
|
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)
|
|
16:00
|
--- Tea break ---
|
|
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
|
