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

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • 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
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