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Restricted and Open Council - Two-Hundred-and-Twenty-Second Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Thursday, 19 June at 09:00
    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from the previous meeting
      • 3
        Adoption of the agenda
        • CERN/3908
        English
      • 4
        Approval of the draft minutes of the two-hundred-and-twenty-first Session - Restricted Council
        • CERN/3909/RA/Draft
        English
      • 5
        President’s report (Oral)
      • 6
        Director-General’s report (Oral)
      • 7
        Medium-Term Plan for the period 2026-2030 and Draft Budget of the Organization for the Seventy-Second Financial Year 2026 (Director-General)
        • CERN/SPC/1255/Rev. CERN/FC/6904/Rev. CERN/3910
      • 8
        2026 Scale of Contributions by the Member and Associate Member States (Mr R. Bello)
        • CERN/FC/6911 CERN/3911
      • 10:55
        Coffee break
      • 9
        LHC and HL-LHC matters
        • a) Status of the accelerator complex and upgrade (Dr M. Lamont - Oral)
        • b) Status report on the LHC experiments and computing (Professor J. Mnich - Oral)
      • 10
        Proposed decision-making milestones for a possible Future Circular Collider (Director-General)
        • CERN/SPC/1259/RA CERN/3912/RA
      • 11
        International Cooperation Agreement with Guatemala (Ms C. Warakaulle)
        • CERN/3915/RA
      • 12:55
        Lunch
      • 12
        Developments in the Member and Associate Member States relevant for CERN
      • 13
        Audit Committee (AC)
        • a) Key messages from the AC meeting held on 3 and 4 June 2025
          • CERN/3913/RA
        • b) Questions to the Audit Committee
      • 14
        CERN Pension Fund
        • a) Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
        • b) 2025 Periodic Actuarial Review
          • CERN/FC/6912/RA CERN/3914/RA
      • 15:50
        Tea break
  • Friday, 20 June at 09:00
    • Restricted Council
      • 15
        Report on non-LHC experiments (Professor J. Mnich - Oral)
      • 16
        Report on the Open Quantum Institute (Speaker tbc - Oral)
      • 17
        CERN strategy for AI (Speaker tbc - Oral)
      • 18
        Report on ESPP status (Professor K. Jakobs - Oral)
      • 19
        Lessons learned at NASA about running big projects (Professor T. Zurbuchen - Oral)
    • 11:20
      Coffee break
    • 11:30: Open Council
      • 20
        CERN Annual Progress Report 2024 (Mr R. Bello)
        • CERN/SPC/1252/Rev. CERN/FC/6883/Rev. CERN/3886/Rev.
      • 21
        CERN finances 2024
        • a) Financial Statements for 2024 (Mr R. Bello)
          • CERN/FC/6899 CERN/3904
        • b) Opinion and report from the External Auditors on the Financial Statements of CERN for the year ended 31 December 2024
          • CERN/FC/6900 CERN/3905
      • 22
        Pension Fund finances 2024
        • a) Annual Report and Financial Statements for 2024 (Mr D. Heron)
          • CERN/FC/6901 CERN/3906
        • b) Opinion and Report from the External Auditors on the Financial Statements of the Pension Fund for the Year Ended 31 December 2024 and Comments from the Pension Fund Management
          • CERN/FC/6902 CERN/3907
      • 13:10
        Lunch
      • 23
        Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
      • 24
        Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
      • 25
        Confirmation of the access status of the documents on the agenda (Oral)
      • 26
        Other business
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