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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 Sixth European Strategy Session of Council
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CERN-Council-S/039/RA/Draft
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3.
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Adoption of the Agenda
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CERN-Council-S/040
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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 States 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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Projects relevant for the European Strategy for Particle Physics (Scientific Secretary-Oral)
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8.1
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Projects proposed for recognition
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CERN/SPC/924/RA CERN-Council-S/041/RA
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8.2
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Projects being evaluated for future recognition
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Slides
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8.3
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First version of the Red Book
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9.
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Report on Super B (Prof. R. Petronzio-Oral)
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Slides
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10.
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Preparation of the next FALC meeting (President of Council-Oral)
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10.1
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Participation in FALC by the Russian Federation
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10.2
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Items coming up in the July FALC meeting
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11.
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Follow-Up on the MoU with the European Commission (President of Council-Oral)
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12.
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Other Business
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