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Restricted and Open Council - Two-Hundred-and-Twenty-Eighth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Thursday, 25 June at 09:00
    • 9.00: Open Council
      • 1
        Report on the credentials
      • 2
        Adoption of the agenda
        • CERN/3999
        English
        French
      • 3
        CERN Annual Progress Report 2025
        Speaker: Jan-Paul Brouwer (CERN)
        • CERN/SPC/1279/Appendices/Rev. CERN/FC/6989/Appendices/Rev. CERN/3980/Appendices/Rev.
        • CERN/SPC/1279/Rev. CERN/FC/6989/Rev. CERN/3980/Rev.
        Appendices - CERN Annual Progress Report 2025
        CERN Annual Progress Report 2025
      • 4
        CERN finances 2025
        • a) Financial Statements for 2025
          Speaker: Jan-Paul Brouwer (CERN)
          • CERN/FC/7008 CERN/3992
          English
          French
        • b) Opinion and report from the External Auditors on the Financial Statements of CERN for the year ended 31 December 2025
          • CERN/FC/7009 CERN/3993
          English
          French
      • 5
        Pension Fund finances 2025
        • a) Annual Report and Financial Statements for 2025
          Speaker: Doug Heron (CERN)
          • CERN/FC/7010 CERN/3994
          English
          Slides
        • b) Opinion and Report from the External Auditors on the Financial Statements of the Pension Fund for the Year Ended 31 December 2025 and Comments from the Pension Fund Management
          • CERN/FC/7011 CERN/3995
          English
          French
    • 10:25
      Coffee Break
    • 10.50: Restricted Council
      • 6
        Matters arising from the previous meeting
        Slides
      • 7
        Approval of the draft minutes of the two-hundred-and-twenty-sixth Session - Restricted Council
        • CERN/4000/RA/Draft
        English
      • 8
        President’s report (Oral)
      • 9
        Director-General’s report (Oral)
        Slides
      • 10
        Report by the Chair of the Scientific Policy Committee (Professor P. Burrows - Oral)
      • 11
        Report by the Chair of the Finance Committee (Professor C. Biino - Oral)
      • 12
        CERN strategy and objectives for 2026-2030 (Director-General)
        • CERN/SPC/1283/RA/Rev.2 CERN/3983/RA/Rev.2
        English
        French
        Slides
      • 13
        Medium-Term Plan for the period 2027-2031 and Draft Budget of the Organization for the Seventy-Third Financial Year 2027 (Director-General)
        • CERN/SPC/1287/Rev. CERN/FC/7007/Rev. CERN/4002
        English
        Slides
      • 13:15
        Lunch
      • 14
        LHC and HL-LHC matters
        • a) Status of the accelerator complex and upgrade (Oral)
          Speaker: Oliver Bruning (CERN)
          Slides
        • b) Status report on the LHC experiments and computing, including upgrades (Oral)
          Speaker: Gautier Hamel de Monchenault (CERN)
      • 15
        2027 Scale of Contributions by the Member and Associate Member States
        Speaker: Jan-Paul Brouwer (CERN)
        • CERN/FC/7016 CERN/4003
        English
        French
      • 16
        Report on non-LHC experiments (Oral)
        Speaker: Gautier Hamel de Monchenault (CERN)
      • 17
        FCC organisation (Director-General)
        • CERN/SPC/1291/RA CERN/4016/RA
        English
        French
      • 18
        FCC objectives and deliverables
        Speaker: Michael Benedikt (CERN)
        • CERN/SPC/1284/RA/Rev. CERN/3984/RA/Rev.
        English
        French
      • 16:50
        Tea break
  • Friday, 26 June at 09:00
    • Restricted Council
      • 19
        Developments in the Member and Associate Member States relevant for CERN (Oral)
      • 20
        Audit Committee (AC)
        • a) Key messages from the AC meeting held on 11 and 12 June 2026
          Speaker: Jochen Schieck (Austrian Academy of Sciences (AT))
          • CERN/4004/RA
          English
          French
          Slides
        • b) Questions to the Audit Committee
      • 21
        CERN Pension Fund
        • a) Report by the Chair of the Pension Fund Governing Board (Oral)
          Speaker: Florin-Dorian Buzatu
          Slides
        • b) Proposed amendments to factors and parameters in the Rules and Regulations of the Pension Fund
          Speaker: Doug Heron (CERN)
          • CERN/FC/7017/RA CERN/4005/RA
          English
          French
        • c) Editorial Changes to the Rules of the Pension Fund relating to inclusive language and minor linguistic amendments
          Speaker: Doug Heron (CERN)
          • CERN/FC/7018/RA CERN/4006/RA
          English
          French
      • 09:55
        Coffee Break
      • 22
        Five-Yearly Review 2027 of the Financial and Social Conditions of Members of the Personnel
        Speaker: Jan-Paul Brouwer (CERN)
        Slides
        • a) Introduction
          • CERN/FC/7019/RA CERN/4007/RA
          English
          French
        • b) Report on main recruitment markets for staff members
          • CERN/FC/7020/RA CERN/4008/RA
          English
        • c) Report on recruitment and retention of staff members
          • CERN/FC/7021/RA CERN/4009/RA
          English
        • d) Report on comparator research institutions for graduates
          • CERN/FC/7022/RA CERN/4010/RA
          English
          French
        • e) Management’s proposal identifying the financial and social conditions to be reviewed
          • CERN/FC/7023/RA CERN/4011/RA
          English
          French
          Slides
      • 23
        Proposed revision of the 11th edition of the Staff Rules and Regulations: maternity and remunerated parental leave
        Speaker: Jan-Paul Brouwer (CERN)
        • CERN/FC/7024 CERN/4012
        English
        Slides
      • 24
        Confirmation of the access status of the documents on the agenda (Oral)
      • 25
        Other business
      • 11:20
        Lunch