Welcome and adoption of the agenda

• Charlotte Lindberg Warakaulle (CERN)

Room: 61/1-009 - Room C

Terms of Reference for CERN-Lithuania Committee

• Christoph Schaefer (CERN)

Room: 61/1-009 - Room C

CERN plans and perspectives for the future

• Emmanuel Tsesmelis (CERN)

Room: 61/1-009 - Room C

Lithuania’s participation in the CERN scientific programme and perspectives for the future Room: 61/1-009 - Room C

Human resources matters

• Anna Cook (CERN)

Room: 61/1-009 - Room C

Procurement and knowledge transfer matters

• Anders Unnervik (CERN)
• Saulė Mačiukaitė-Žvinienė
• Giovanni Anelli (CERN)

Room: 61/1-009 - Room C a) Industrial return b) Business Incubation Centre

Education and outreach matters

• Sarah Aretz (CERN)

Room: 61/1-009 - Room C

AOB Room: 61/1-009 - Room C

Lunch hosted by C. Warakaulle in the Glassbox of Restaurant 2 Room: 61/1-009 - Room C

Visit the Compact Muon Solenoid (CMS)

• Christoph Schaefer (CERN)

Room: 61/1-009 - Room C