Name: Restricted Council - Two-Hundred-and-Twenty-First Session
Start: 2025-03-27T09:00:00+01:00
End: 2025-03-27T18:45:00+01:00
Location: CERN

- 09:00 → 18:30
  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/3884
    
    English
    
    French
  - 09:08
    Approval of the draft minutes of the two-hundred-and-twentieth Session - Restricted Council 2m
    
    CERN/3885/RA/Draft
    
    English
    
    French
  - 09:10
    
    President’s report (Oral) 5m
    
    Slides
  - 09:15
    
    Director-General’s report (Oral) 25m
    
    Slides
  - 09:40
    
    Major safety incident report (Mr B. Delille - Oral) 25m
    
    MSIB Report
    
    Slides
  - 10:05
    
    Developments in the Member and Associate Member States relevant for CERN 25m
  - 10:30
    Scientific Policy Committee 10m
    
    Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral) 9m
    
    Slides
    
    Questions to the Scientific Policy Committee 1m
  - 10:40
    Finance Committee 10m
    
    Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral) 9m
    
    Slides
    
    Questions to the Finance Committee 1m
  - 10:50
    
    Coffee break 20m
  - 11:10
    CERN Annual Progress Report 2024 (Mr R. Bello) 35m
    
    CERN/SPC/1252/RA CERN/FC/6883/RA CERN/3886/RA
    
    English
    
    Slides
  - 11:45
    Audit Committee (AC) 15m
    
    Key messages from the AC meeting held on 25 February 2025 10m
    
    CERN/3888/RA
    
    English
    
    French
    
    Slides
    
    AC – Annual activity report 2024 4m
    
    CERN/FC/6885/RA CERN/3889/RA
    
    English
    
    French
    
    Questions to the Audit Committee 1m
  - 12:00
    CERN Pension Fund 55m
    
    Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral) 15m
    
    Slides
    
    Report of the Pension Fund Governing Board on the Definition of Full Funding 40m
    
    CERN/FC/6869/RA/Rev. CERN/3860/RA/Rev.
    
    English
    
    French
    
    Slides
  - 12:55
    
    Lunch 1h 20m
  - 14:15
    
    Annual Fundraising Report (Ms C. Warakaulle - Oral) 10m
    
    Slides
  - 14:25
    FCC Feasibility Study 50m
    
    Status of the final Report (Dr M. Benedikt - Oral) 30m
    
    Slides
    
    Communication strategy 20m
    
    CERN/3890/RA
    
    English
    
    French
    
    Slides
  - 15:15
    
    Report on non-LHC experiments (Professor J. Mnich - Oral) 20m
    
    Slides
  - 15:35
    
    Tea break 15m
  - 15:50
    LHC and HL-LHC matters 1h 25m
    
    Status of the accelerator complex and upgrade (Dr M. Lamont - Oral) 45m
    
    Slides
    
    Status report on the LHC experiments and computing (Professor J. Mnich - Oral) 50m
    
    Slides
  - 17:15
    Use of MEDICIS isotopes for clinical treatment (Dr M. Lamont) 20m
    
    CERN/3892/RA
    
    English
    
    French
    
    Slides
  - 17:35
    
    Report on ESPP status (Professor P. Sphicas - Oral) 30m
    
    Slides
  - 18:05
    Report from the LDG (Professor M. Seidel) 20m
    
    CERN/SPC/1248 CERN/3866
    
    English
    
    French
    
    Slides
  - 18:25
    
    Confirmation of the access status of the documents on the agenda (Oral) 2m
  - 18:27
    
    Other business 3m

Restricted Council - Two-Hundred-and-Twenty-First Session

503/1-001 - Council Chamber

CERN