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1.
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Report to the Credentials Committee
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Restricted Session
(CERN
(60/6-002))
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At 4:30 p.m.
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3.
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Approval of the Draft Minutes of the First European Strategy Session of Council
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CERN-Council-S/008
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4.
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Adoption of the Agenda
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CERN-Council-S/009
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5.
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President’s Report
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6.
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Report on the FALC Meeting held at Vancouver, 18 January 2008 (President of Council - Oral)
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7.
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The next steps on Organizational issues related to the European Strategy for Particle Physics (G. Herten - Oral)
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8.
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Relations with the European Commission (President of Council/Director-General - Oral)
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CERN-Council-S/010
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9.
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The European Strategy for Particle Physics, and the on-going Update of the ESFRI Roadmap
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10.
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Other Business
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