Restricted Council - Two-Hundred-and-Twentieth Session

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

503/1-001 - Council Chamber

CERN

162
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    • 9:00 AM 5:00 PM
      Restricted Council
      • 9:00 AM
        Report on the credentials 1m
      • 9:01 AM
        Matters arising from the previous meeting 5m
      • 9:06 AM
        Adoption of the agenda 2m
      • 9:08 AM
        Approval of the draft minutes of the two-hundred-and-eighteenth Session- Restricted Council 2m
      • 9:10 AM
        President’s report (Oral) 15m
      • 9:25 AM
        Director-General’s report (Oral) 25m
      • 9:50 AM
        Developments in the Member and Associate Member States relevant for CERN 25m
      • 10:15 AM
        Scientific Policy Committee 20m
        • Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral) 19m
        • Questions to the Scientific Policy Committee 1m
      • 10:35 AM
        Finance Committee 10m
        • Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral) 9m
        • Questions to the Finance Committee 1m
      • 10:45 AM
        Coffee break 20m
      • 11:05 AM
        Audit Committee (AC) 15m
        • Key messages from the AC meeting held on 18 and 19 November 2024 14m
        • Questions to the Audit Committee 1m
      • 11:20 AM
        CERN Pension Fund 55m
        • Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral) 15m
        • Technical amendments to Chapter I of the Rules of the CERN Pension Fund 5m
        • Report of the Pension Fund Governing Board on the Definition of Full Funding 35m
      • 12:15 PM
        The Cost-Variation Index for 2025 (Mr R. Bello) 20m
      • 12:35 PM
        Budget of the Organization for the seventy-first financial year 2025 (Mr R. Bello) 20m
      • 12:55 PM
        Lunch 1h 20m
      • 2:15 PM
        Tripartite Employment Conditions Forum (TREF): Annual report by the Chair (Ms S. Verth) 15m
      • 2:30 PM
        CERN’s revised graduate programme – a review (Mr R. Bello) 20m
      • 2:50 PM
        Policy for fundraising from private donors for scientific activities at CERN (Ms C. Warakaulle) 35m
      • 3:25 PM
        Report on non-LHC experiments (Professor J. Mnich - Oral) 20m
      • 3:45 PM
        LHC and HL-LHC matters 1h 15m
        • Status of the accelerator complex and upgrade (Dr M. Lamont - Oral) 35m
        • Status report on the LHC experiments and computing (Professor J. Mnich - Oral) 25m
    • 9:00 AM 1:00 PM
      Restricted Council - European Strategy Matters
      • 9:00 AM
        FCC Feasibility Study progress report (Dr M. Benedikt - Oral) 20m
      • 9:20 AM
        Report on ESPP status (Professor K. Jakobs - Oral) 30m
      • 9:50 AM
        Report on ECFA activities in 2024 (Professor P. Sphicas) 20m
      • 10:15 AM
        Coffee break 15m
      • 10:30 AM
        Presentation Risk Management – Risk uncertainty (Professor D. Sornette - Oral) 50m
      • 11:20 AM
        Report on collaboration between the European Commission and CERN (Dr S. Stavrev) 15m
      • 11:35 AM
        Status report on participation of non-Member States in the CERN Programmes 2023-2024 (Ms C. Warakaulle) 20m
      • 11:55 AM
        Report from the European Particle Physics Communication Network (EPPCN) (Mr A. Marsollier) 20m
      • 12:15 PM
        Report from the International Particle Physics Outreach Group (IPPOG) (Dr C. Adam - Oral) 15m
      • 12:30 PM
        Use of MEDICIS isotopes for clinical treatment (Dr M. Lamont - Oral) 15m
      • 12:45 PM
        Timetable for Council Sessions and committee meetings in 2026 2m
      • 12:47 PM
        Confirmation of the access status of the documents on the agenda 2m
      • 12:49 PM
        Other business 11m