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Restricted Council - Two-Hundred-and-Twenty-Third Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from the previous meeting
        Documents for information - FCC Feasibility Study review: CRP and SAC Reports
      • 3
        Adoption of the agenda
        • CERN/3926
        English
        French
      • 4
        Approval of the draft minutes of
        • a) - the two-hundred-and-twenty-second Session - Restricted Council
          • CERN/3927/RA/Draft
          English
          French
        • b) - the two-hundred-and-twenty-second Session - Open Council
          • CERN/3928/Draft
          English
          French
      • 5
        President’s report (Oral)
        Report
      • 6
        Director-General’s report (Oral)
      • 7
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
          Report
        • b) Questions to the Scientific Policy Committee
      • 8
        Finance Committee
        • a) Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
          Report
        • b) Questions to the Finance Committee
      • 9
        Audit Committee (AC)
        • a) Key messages from the AC meeting held on 2 and 3 September 2025
          • CERN/3929/RA
          English
          French
          Slides
        • b) Questions to the Audit Committee
      • 10
        CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
        Slides
      • 11
        Developments in the Member and Associate Member States relevant for CERN
      • 10:40
        Coffee break
      • 12
        Report on non-LHC experiments (Professor J. Mnich - Oral)
        Slides
      • 13
        LHC and HL-LHC matters
        • a) Status of the accelerator complex and upgrade (Dr M. Lamont - Oral)
          Slides
        • b) Status report on the LHC experiments and computing (Professor J. Mnich - Oral)
          Slides
      • 12:20
        Lunch
      • 14
        Report on ESPP status (Professor K. Jakobs - Oral)
        Slides
      • 15
        Proposed decision-making milestones for the Future Circular Collider and the alternative option (Director-General)
        • CERN/SPC/1259/RA/Rev. CERN/3912/RA/Rev.
        English
        French
        Slides
      • 16
        FCC financial feasibility
        • a) Updated funding scenarios for a possible Future Circular Collider (Mr R. Bello)
          • CERN/SPC/1263/RA CERN/FC/6929/RA CERN/3925/RA
          English
          French
          Slides
        • b) Progress on FCC funding prospects (Director-General - Oral)
          Slides
      • 17
        Funding scenarios for other colliders (Dr F. Sonnemann - Oral)
        Slides
      • 16:00
        Tea break
      • 18
        Update on future collider vision in the US (Dr R. Rameika - Oral)
        Slides
      • 19
        CERN’s Fourth Environment Report (B. Delille)
        • CERN/SPC/1267/RA CERN/FC/6936/RA CERN/3930/RA
        English
        Slides
      • 20
        Proposal to host the Open Research Europe initiative at CERN as a five-year pilot project (Professor J. Mnich)
        • CERN/SPC/1266/RA CERN/3931/RA
        English
        Slides
      • 21
        Confirmation of the access status of the documents on the agenda
      • 22
        Other business
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