Fifth European Strategy Session of Council

Thursday 11 Dec 2008, 16:30 → 20:30 Europe/Zurich

60/6-002 (CERN)

1 Report to the Credentials Committee

2 Approval of the Draft Minutes of the Fourth European Strategy Session of Council

document ESC-e-027-DM-Sep_08.pdf

3 Adoption of the Agenda

document ag-ESC-f-028.pdf esc-e-028-AG-Dec08.pdf

4 Matters Arising from Previous Meeting

5 President's Report

6 Scientific Secretary's Report

Slides ESStapnes-SecrRepDec08.pdf

7 Change in the European Delegation to FALC

document English (CERN-Conseil-S/029) Français (CERN-Conseil-S/029)

8 The Forthcoming FALC Meeting (President of Council - Oral)

9 Progress Report on the Negotiation with the European Commission (President of Council/Director-General - Oral)

10 Recognition and Follow-Up of Projects relevant to the European Strategy for Particle Physics

document English (CERN-Council-S/030_CERN-SPC-914) français (CERN-Council-S/030 _ CERN-SPC-914)

11 Recognition of four EU FP7 R&D Projects as ongoing projects in the framework of the European Strategy for Particle Physics

document esc-e-031-spc-913.pdf

12 Other Business