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1.
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Report to the Credentials Committee
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2.
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Approval of the Draft Minutes of the Fourth European Strategy Session of Council
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CERN-Council-S/027
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3.
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Adoption of the Agenda
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CERN-Council-S/028
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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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Change in the European Delegation to FALC
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CERN-Council-S/029
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8.
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The Forthcoming FALC Meeting (President of Council - Oral)
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9.
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Progress Report on the Negotiation with the European Commission (President of Council/Director-General - Oral)
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10.
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Recognition and Follow-Up of Projects relevant to the European Strategy for Particle Physics
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CERN/SPC/914-CERN-Council-S/030
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11.
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Recognition of four EU FP7 R&D Projects as ongoing projects in the framework of the European Strategy for Particle Physics
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CERN/SPC/913-CERN-Council-S/031
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12.
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Other Business
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