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Restricted Council - Two-Hundred-and-Twentieth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Thursday 12 December
    • 09:00 → 17:00
      Restricted Council
      • 09:00
        Report on the credentials 1m
      • 09:01
        Matters arising from the previous meeting 5m
        Slides
      • 09:06
        Adoption of the agenda 2m
        • CERN/3857/Rev.
        English
        French
      • 09:08
        Approval of the draft minutes of the two-hundred-and-eighteenth Session- Restricted Council 2m
        • CERN/3858/RA
        English
        French
      • 09:10
        President’s report (Oral) 15m
        Slides
      • 09:25
        Director-General’s report (Oral) 25m
        Slides
      • 09:50
        Developments in the Member and Associate Member States relevant for CERN 25m
        Link to Romanian Intervention Slides
      • 10:15
        Scientific Policy Committee 20m
        • Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral) 19m
          Slides
        • Questions to the Scientific Policy Committee 1m
      • 10:35
        Finance Committee 10m
        • Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral) 9m
          Slides
        • Questions to the Finance Committee 1m
      • 10:45
        Coffee break 20m
      • 11:05
        Audit Committee (AC) 15m
        • Key messages from the AC meeting held on 18 and 19 November 2024 14m
          • CERN/3859/RA
          English
          French
          Slides
        • Questions to the Audit Committee 1m
      • 11:20
        CERN Pension Fund 55m
        • Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral) 15m
          Slides
        • Technical amendments to Chapter I of the Rules of the CERN Pension Fund 5m
          • CERN/FC/6880 CERN/3881
          English
          French
        • Report of the Pension Fund Governing Board on the Definition of Full Funding 35m
          • CERN/FC/6869/RA CERN/3860/RA
          English
          French
          Slides
      • 12:15
        The Cost-Variation Index for 2025 (Mr R. Bello) 20m
        • CERN/FC/6866 CERN/3861
        English
        French
        Slides
      • 12:35
        Budget of the Organization for the seventy-first financial year 2025 (Mr R. Bello) 20m
        • CERN/FC/6867 CERN/3862
        English
        French
        Slides
      • 12:55
        Lunch 1h 20m
      • 14:15
        Tripartite Employment Conditions Forum (TREF): Annual report by the Chair (Ms S. Verth) 15m
        • CERN/3863/RA
        English
        French
        Slides
      • 14:30
        CERN’s revised graduate programme – a review (Mr R. Bello) 20m
        • CERN/FC/6868 CERN/3864
        English
        French
        Slides
      • 14:50
        Policy for fundraising from private donors for scientific activities at CERN (Ms C. Warakaulle) 35m
        • CERN/SPC/1233/RA/Rev. CERN/3805/RA/Rev.
        English
        French
        Slides
      • 15:25
        Report on non-LHC experiments (Professor J. Mnich - Oral) 20m
        Slides
      • 15:45
        LHC and HL-LHC matters 1h 15m
        • Status of the accelerator complex and upgrade (Dr M. Lamont - Oral) 35m
          Slides
        • Status report on the LHC experiments and computing (Professor J. Mnich - Oral) 25m
          Slides
  • Friday 13 December
    • 09:00 → 13:00
      Restricted Council - European Strategy Matters
      • 09:00
        FCC Feasibility Study progress report (Dr M. Benedikt - Oral) 20m
        Slides
      • 09:20
        Report on ESPP status (Professor K. Jakobs - Oral) 30m
        Slides
      • 09:50
        Report on ECFA activities in 2024 (Professor P. Sphicas) 20m
        • CERN/SPC/1247 CERN/3865
        English
        French
        Slides
      • 10:15
        Coffee break 15m
      • 10:30
        Presentation Risk Management – Risk uncertainty (Professor D. Sornette - Oral) 50m
        Slides
      • 11:20
        Report on collaboration between the European Commission and CERN (Dr S. Stavrev) 15m
        • CERN/3867/RA
        English
        French
        Slides
      • 11:35
        Status report on participation of non-Member States in the CERN Programmes 2023-2024 (Ms C. Warakaulle) 20m
        • CERN/3883/RA/Rev.
        English
        Slides
      • 11:55
        Report from the European Particle Physics Communication Network (EPPCN) (Mr A. Marsollier) 20m
        • CERN/SPC/1249 CERN/3868
        English
        Slides
      • 12:15
        Report from the International Particle Physics Outreach Group (IPPOG) (Dr C. Adam - Oral) 15m
        Annual Report 2023
        Slides
      • 12:30
        Use of MEDICIS isotopes for clinical treatment (Dr M. Lamont - Oral) 15m
        Slides
      • 12:45
        Timetable for Council Sessions and committee meetings in 2026 2m
        • CERN/3869/Draft
        English
      • 12:47
        Confirmation of the access status of the documents on the agenda 2m
      • 12:49
        Other business 11m
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