Restricted Council - Two-Hundred-and-Twentieth Session
12 Dec 2024, 09:00
→
13 Dec 2024, 13:00
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
Show room on map
Thursday 12 December
Thu 12 Dec
Fri 13 Dec
Restricted Council
1
Report on the credentials
2
Matters arising from the previous meeting
Slides
3
Adoption of the agenda
CERN/3857/Rev.
English
French
4
Approval of the draft minutes of the two-hundred-and-eighteenth Session- Restricted Council
CERN/3858/RA
English
French
5
President’s report (Oral)
Slides
6
Director-General’s report (Oral)
Slides
7
Developments in the Member and Associate Member States relevant for CERN
Link to Romanian Intervention Slides
8
Scientific Policy Committee
a) Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
Slides
b) Questions to the Scientific Policy Committee
9
Finance Committee
a) Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
Slides
b) Questions to the Finance Committee
10:45
Coffee break
10
Audit Committee (AC)
a) Key messages from the AC meeting held on 18 and 19 November 2024
CERN/3859/RA
English
French
Slides
b) Questions to the Audit Committee
11
CERN Pension Fund
a) Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
Slides
b) Technical amendments to Chapter I of the Rules of the CERN Pension Fund
CERN/FC/6880 CERN/3881
English
French
c) Report of the Pension Fund Governing Board on the Definition of Full Funding
CERN/FC/6869/RA CERN/3860/RA
English
French
Slides
12
The Cost-Variation Index for 2025 (Mr R. Bello)
CERN/FC/6866 CERN/3861
English
French
Slides
13
Budget of the Organization for the seventy-first financial year 2025 (Mr R. Bello)
CERN/FC/6867 CERN/3862
English
French
Slides
12:55
Lunch
14
Tripartite Employment Conditions Forum (TREF): Annual report by the Chair (Ms S. Verth)
CERN/3863/RA
English
French
Slides
15
CERN’s revised graduate programme – a review (Mr R. Bello)
CERN/FC/6868 CERN/3864
English
French
Slides
16
Policy for fundraising from private donors for scientific activities at CERN (Ms C. Warakaulle)
CERN/SPC/1233/RA/Rev. CERN/3805/RA/Rev.
English
French
Slides
17
Report on non-LHC experiments (Professor J. Mnich - Oral)
Slides
18
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
Friday 13 December
Thu 12 Dec
Fri 13 Dec
Restricted Council - European Strategy Matters
19
FCC Feasibility Study progress report (Dr M. Benedikt - Oral)
Slides
20
Report on ESPP status (Professor K. Jakobs - Oral)
Slides
21
Report on ECFA activities in 2024 (Professor P. Sphicas)
CERN/SPC/1247 CERN/3865
English
French
Slides
10:15
Coffee break
22
Presentation Risk Management – Risk uncertainty (Professor D. Sornette - Oral)
Slides
23
Report on collaboration between the European Commission and CERN (Dr S. Stavrev)
CERN/3867/RA
English
French
Slides
24
Status report on participation of non-Member States in the CERN Programmes 2023-2024 (Ms C. Warakaulle)
CERN/3883/RA/Rev.
English
Slides
25
Report from the European Particle Physics Communication Network (EPPCN) (Mr A. Marsollier)
CERN/SPC/1249 CERN/3868
English
Slides
26
Report from the International Particle Physics Outreach Group (IPPOG) (Dr C. Adam - Oral)
Annual Report 2023
Slides
27
Use of MEDICIS isotopes for clinical treatment (Dr M. Lamont - Oral)
Slides
28
Timetable for Council Sessions and committee meetings in 2026
CERN/3869/Draft
English
29
Confirmation of the access status of the documents on the agenda
30
Other business