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1.
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Report of the Credentials Committee
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2.
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Approval of the Draft Minutes of the Sixteenth European Strategy Session of Council
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CERN-Council-S/107/RA/Draft
English
French
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3.
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Adoption of the Agenda
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CERN-Council-S/108
English
French
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4.
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Matters Arising from Previous Meeting
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5.
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President’s Report
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6.
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Scientific Secretary’s Report
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Slides
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7.
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Member State Matters
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7.1
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Developments that delegations wish to bring up
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8.
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ECFA Matters
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8.1
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Report on ECFA Activities
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CERN/SPC/1016 CERN-Council-S/109
English
French
Slides
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8.2
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Report on ICFA meeting
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Slides
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9.
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Draft Work Plan on the implementation of the MoU with the EC (S. Stavrev – Oral)
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Slides
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10.
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Summary report on the FP7 projects related to the European Strategy for Particle Physics (S. Stavrev – Oral)
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CERN/SPC/1017 CERN-Council-S/110
English
Slides
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11.
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Status Report - Technology Transfer Network (I. Tracey – Oral)
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CERN/SPC/1018 CERN-Council-S/111
English
Slides
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12.
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Report from the Communication Network (V. Mexner – Oral)
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CERN/SPC/1019 CERN-Council-S/112
English
Slides
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13.
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Report from IPPOG (H. Beck - Oral)
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Slides
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14.
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Confirmation of the access status of the documents of the session
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15.
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Other Business
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