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    ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
    CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

     
    Scientific Policy Committee - Two-hundred-and-sixty-sixth Meeting
    60-6-015 (CERN)

    60-6-015

    CERN

     from Monday, 14 June 2010 (14:00) to Tuesday, 15 June 2010 (14:30)



    Monday, 14 June 2010

    		Documents

    Monday, 14 June - 14.00: Open Session (CERN (60-6-015))
    1. Adoption of the Agenda
    		CERN/SPC/947/Rev. Agenda
    2. Approval of the Draft Minutes of the Two-Hundred-and-Sixty-Fifth Meeting
    		CERN/SPC/946/RA/Draft Minutes
    3. Matters arising
    4. Chairman's Report
    5. Briefing by the President of Council
    6. LHC Matters
       6.1 Status Report on the LHC Machine (S. Myers - Oral)
    		Slides
       6.2 Status Report on the LHC Experiments and Computing (S. Bertolucci - Oral)
    		Slides
       6.3 Report from the LHCMAC (S. Myers - Oral)
    		Slides
    7. The Scientific Activities of CERN and Budget Estimates for the Years 2011-2015 (Director-General - Oral)
    		CERN/SPC/948 Document Slides
    --- 16.30: COFFEE ---
    8. Annual Progress Report of the Organization for the fifty-fifth financial year 2009
    		CERN/SPC/938/Rev. Document
    9. Report on Implementation of the Additional Budget for new Activities incorporated in the 2008-2011 Medium-Term Plan approved by Council in June 2007 (Director-General - Oral)
    10. Presentation on the LHeC (M. Klein - Oral)
    		Slides
    18.30: Closed Session (CERN (60-6-015))
    1. Closed session matters
    --- 19.00: DINNER - Restaurant N°1 ---
    Tuesday, 15 June 2010

    		Documents

    Tuesday, 15 June - 9.00: Restricted Session (CERN (60-6-015))
    1. Close-out report on Closed Session
    2. SPC Membership
    9.30: Open Session (CERN (60-6-015))
    1. Close-out report on the Closed and Restricted Sessions
    2. Presentation on the LHC Physics Centre at CERN (LPCC) (M. Mangano - Oral)
    		Slides
    3. Status Report by the WG on Scientific and Geographical Enlargement of CERN (F. Pauss - Oral)
    		Document Slides
       3.1 Scientific Enlargement of the CERN Programme
    		CERN/SPC/943/Rev. CERN/2899/Rev. Document
    --- 10.30: COFFEE ---
    4. Status of the HIE-ISOLDE Project
       4.1 The HIE-ISOLDE Project (Y. Kadi - Oral)
    		Slides
       4.2 The HIE-ISOLDE Physics Programme (Y. Blumenfeld - Oral)
    		Slides
    5. Preparation of the September European Strategy Session (S. Stapnes – Oral)
    		Slides
    6. Draft Timetable for Council Sessions and Committee Meetings 2011
    		CERN/2916/Final Document
    7. Summary of Conclusions
    8. Agenda for next meeting
    --- 12.30: LUNCH (Glass-Box Restaurant N°1) ---
    9. Any Other Business