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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 Eighth European Strategy Session of Council
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CERN-Council-S/057/RA/Draft
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3.
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Adoption of the Agenda
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CERN-Council-S/058
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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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6.1
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Activities in the Strategy Secretariat
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6.3
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Interactions with ApPEC
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7.
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Member State 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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Timescale for next update of the European Strategy for Particle Physics
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CERN/SPC/941 CERN-Council-S/059
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9.
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Report from the ICFA meeting
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Slides
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10.
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Report from the FALC meeting (President of Council - Oral)
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11.
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Report of the EC - CERN MoU Working Group
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CERN-Council-S/060
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12.
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Confirmation of the access status of the documents of the session
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13.
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Other Business
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