Focus on:  Hide Contributions
Login
Restricted and Open Council - Two-Hundred-and-Twenty-Second Session

from Thursday 19 June 2025 (09:00) to Friday 20 June 2025 (14:50)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
19 Jun 2025
20 Jun 2025
AM
09:00
Restricted Council (until 18:50)
09:00 Report on the credentials  
09:01 Matters arising from the previous meeting  
Document for information - KPI's reflections relating to Personnel Returns
09:06 Adoption of the agenda  
09:08 Approval of the draft minutes of the two-hundred-and-twenty-first Session - Restricted Council  
09:10 President’s report (Oral)  
09:15 Director-General’s report (Oral)  
09:35 Medium-Term Plan for the period 2026-2030 and Draft Budget of the Organization for the Seventy-Second Financial Year 2026 (Director-General)  
10:40 2026 Scale of Contributions by the Member and Associate Member States (Mr R. Bello)  
10:55 --- Coffee break ---
11:15 LHC and HL-LHC matters  
12:30 Proposed decision-making milestones for a possible Future Circular Collider (Director-General)  
13:05 International Cooperation Agreement with Guatemala (Ms C. Warakaulle)  
13:10 --- Lunch ---
14:20 Developments in the Member and Associate Member States relevant for CERN  
14:40 Audit Committee (AC)  
14:50 CERN Pension Fund  
15:50 --- Tea break ---
09:00
Restricted Council (until 11:20)
09:00 Report on non-LHC experiments (Professor J. Mnich - Oral)  
09:20 Report on the Open Quantum Institute (Dr T. Smith - Oral)  
09:40 Building a CERN AI Strategy (Dr F. Varela Rodriguez - Oral)  
10:00 Report on ESPP status (Professor K. Jakobs - Oral)  
10:30 Lessons learned at NASA about running big projects (Professor T. Zurbuchen - Oral)  
11:20 --- Coffee break ---
11:30
11:30: Open Council (until 14:50)
11:30 CERN Annual Progress Report 2024 (Mr R. Bello)  
12:00 CERN finances 2024  
12:35 Pension Fund finances 2024  
13:10 --- Lunch ---
14:10 Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)  
14:30 Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)  
14:45 Revised timetable for Council Sessions and committee meetings in 2026  
14:47 Confirmation of the access status of the documents on the agenda (Oral)  
14:48 Other business  
PM
Powered by Indico v3.3.7-pre