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

    → Europe/Zurich
    503/1-001 - Council Chamber (CERN)

    503/1-001 - Council Chamber

    CERN

    162
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      • Restricted Council
        • 1
          Report on the credentials
        • 2
          Matters arising from the previous meeting
        • 3
          Adoption of the agenda
          • CERN/4017/Rev.
          English
        • 4
          Approval of the draft minutes
          • a) - of the two-hundred-and-twenty-seventh Session - Restricted Council
            • CERN/4001/RA/Draft
            English
            French
          • b) - of the two-hundred-and-twenty-eighth Session - Open Council
            • CERN/4018/Draft
            English
          • c) - of the two-hundred-and-twenty-eighth Session - Restricted Council
            • CERN/4030/RA/Draft
            English
        • 5
          President’s report (Oral)
        • 6
          Director-General’s report (Oral)
        • 7
          Scientific Policy Committee
          • a) Report by the Chair of the Scientific Policy Committee (Oral)
            Speaker: Philip Nicholas Burrows (SPC Chair)
          • b) Questions to the Scientific Policy Committee
        • 8
          Finance Committee
          • a) Report by the Chair of the Finance Committee (Oral)
            Speaker: Cristina Biino (FC Chair)
          • b) Questions to the Finance Committee
        • 9
          Audit Committee (AC)
          • a) Key messages from the AC meeting held on 8 and 9 September 2026
            Speaker: Jochen Schieck (AC Chair)
            • CERN/4019/RA
          • b) Questions to the Audit Committee
        • 10
          CERN Pension Fund
          • a) Report by the Chair of the Pension Fund Governing Board (Oral)
            Speaker: Florin Buzatu (PFGB Chair)
          • b) Report of the Pension Fund Governing Board on the Review of the Plan to Reach Full Funding
            Speakers: Doug Heron (CERN), Florin Buzatu (CERN)
            • CERN/FC/7044/RA CERN/4020/RA
            English
        • 11:05
          Coffee break
        • 11
          LHC and HL-LHC matters
          • a) Status of the accelerator complex and upgrades (Oral)
            Speaker: Oliver Bruning (CERN)
          • b) Status report on the LHC experiments and computing (Oral)
            Speaker: Gautier Hamel de Monchenault (CERN)
        • 12
          CERN Strategy on High-Field and High-Temperature Superconducting Magnets (Oral)
          Speaker: Oliver Bruning (CERN)
        • 13
          Report on non-LHC experiments (Oral)
          Speaker: Gautier Hamel de Monchenault (CERN)
        • 13:10
          Lunch (Glassbox - Restaurant No. 1)
        • 14
          Developments in the Member and Associate Member States relevant for CERN (Oral)
        • 15
          Future Circular Collider Reference Design Phase: Proposed Organisational Structure and Reference Design Review Process
          Speaker: Mark Thomson (CERN)
          • CERN/SPC/1291/RA/Rev. CERN/4016/RA/Rev.
          English
        • 16
          Proposed Updated Decision-Making Milestones for the Future Circular Collider
          Speaker: Mark Thomson (CERN)
          • CERN/SPC/1298/RA CERN/4031/RA
          English
        • 17
          Implementing the European Strategy: supporting documentation for the FCC-ee decision-making process
          Speaker: Mark Thomson (CERN)
          • CERN/SPC/1299/RA CERN/4032/RA
        • 18
          Proposed Framework to Implement the Policy for Fundraising from Private Donors for Scientific Activities at CERN
          Speaker: Ursula Bassler (CERN)
          • CERN/SPC/1294/RA CERN/FC/7045/RA CERN/4021/RA
          English
        • 16:25
          Coffee break
        • 19
          Open Quantum Institute: Evaluation of the pilot and proposal for a next phase
          Speaker: Enrica Maria Porcari (CERN)
          • CERN/SPC/1296/RA CERN/4022/RA
        • 20
          CERN Artificial Intelligence Strategy implementation plan
          Speaker: Enrica Maria Porcari (CERN)
          • CERN/SPC/1297/RA CERN/4023/RA
        • 21
          Update on site development (Oral)
          Speaker: Mar Capeans Garrido (CERN)
        • 22
          Confirmation of the access status of the documents on the Restricted agenda
        • 23
          Other business
        • 19:00
          Dinner (Glassbox - Restaurant No. 1) - 19.00