Focus on:  Hide Contributions
Login

Restricted Council - Two-Hundred-and-Twentieth Session

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

503/1-001 - Council Chamber

CERN

162
Show room on map
  • Thursday 12 December
    • 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
    • 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
Powered by Indico v3.3.6-pre