Restricted Council - Two-Hundred-and-Twentieth Session

from Thursday, December 12, 2024 (9:00 AM) to Friday, December 13, 2024 (1:00 PM)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
Dec 12, 2024
Dec 13, 2024
AM
9:00 AM
Restricted Council (until 5:00 PM) ()
9:00 AM Report on the credentials   ()
9:01 AM Matters arising from the previous meeting   ()
9:06 AM Adoption of the agenda   ()
9:08 AM Approval of the draft minutes of the two-hundred-and-eighteenth Session- Restricted Council   ()
9:10 AM President’s report (Oral)   ()
9:25 AM Director-General’s report (Oral)   ()
9:50 AM Developments in the Member and Associate Member States relevant for CERN   ()
10:15 AM Scientific Policy Committee   ()
10:35 AM Finance Committee   ()
10:45 AM --- Coffee break ---
11:05 AM Audit Committee (AC)   ()
11:20 AM CERN Pension Fund   ()
12:15 PM The Cost-Variation Index for 2025 (Mr R. Bello)   ()
12:35 PM Budget of the Organization for the seventy-first financial year 2025 (Mr R. Bello)   ()
12:55 PM --- Lunch ---
2:15 PM Tripartite Employment Conditions Forum (TREF): Annual report by the Chair (Ms S. Verth)   ()
2:30 PM CERN’s revised graduate programme – a review (Mr R. Bello)   ()
2:50 PM Policy for fundraising from private donors for scientific activities at CERN (Ms C. Warakaulle)   ()
3:25 PM Report on non-LHC experiments (Professor J. Mnich - Oral)   ()
3:45 PM LHC and HL-LHC matters   ()
9:00 AM
Restricted Council - European Strategy Matters (until 1:00 PM) ()
9:00 AM FCC Feasibility Study progress report (Dr M. Benedikt - Oral)   ()
9:20 AM Report on ESPP status (Professor K. Jakobs - Oral)   ()
9:50 AM Report on ECFA activities in 2024 (Professor P. Sphicas)   ()
10:15 AM --- Coffee break ---
10:30 AM Presentation Risk Management – Risk uncertainty (Professor D. Sornette - Oral)   ()
11:20 AM Report on collaboration between the European Commission and CERN (Dr S. Stavrev)   ()
11:35 AM Status report on participation of non-Member States in the CERN Programmes 2023-2024 (Ms C. Warakaulle)   ()
11:55 AM Report from the European Particle Physics Communication Network (EPPCN) (Mr A. Marsollier)   ()
12:15 PM Report from the International Particle Physics Outreach Group (IPPOG) (Dr C. Adam - Oral)   ()
12:30 PM Use of MEDICIS isotopes for clinical treatment (Dr M. Lamont - Oral)   ()
12:45 PM Timetable for Council Sessions and committee meetings in 2026   ()
12:47 PM Confirmation of the access status of the documents on the agenda   ()
12:49 PM Other business   ()
PM