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

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • 09:00 → 17:30
      Restricted Council
      • 09:00
        Report on the credentials 1m
      • 09:01
        Matters arising from the previous meeting 3m
        Documents for information - FCC Feasibility Study review: CRP and SAC Reports
      • 09:04
        Adoption of the agenda 1m
        • CERN/3926
        English
        French
      • 09:05
        Approval of the draft minutes of 5m
        • - the two-hundred-and-twenty-second Session - Restricted Council 3m
          • CERN/3927/RA
          English
          French
        • - the two-hundred-and-twenty-second Session - Open Council 20m
          • CERN/3928
          English
          French
      • 09:10
        President’s report (Oral) 5m
        Report
      • 09:15
        Director-General’s report (Oral) 25m
      • 09:40
        Scientific Policy Committee 10m
        • Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral) 9m
          Report
        • Questions to the Scientific Policy Committee 1m
      • 09:50
        Finance Committee 10m
        • Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral) 9m
          Report
        • Questions to the Finance Committee 1m
      • 10:00
        Audit Committee (AC) 10m
        • Key messages from the AC meeting held on 2 and 3 September 2025 (Professor J. Schieck) 9m
          • CERN/3929/RA
          English
          French
          Slides
        • Questions to the Audit Committee 1m
      • 10:10
        CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral) 10m
        Slides
      • 10:20
        Developments in the Member and Associate Member States relevant for CERN 20m
      • 10:40
        Coffee break 20m
      • 11:00
        Report on non-LHC experiments (Professor J. Mnich - Oral) 25m
        Slides
      • 11:25
        LHC and HL-LHC matters 55m
        • Status of the accelerator complex and upgrade (Dr M. Lamont - Oral) 20m
          Slides
        • Status report on the LHC experiments and computing (Professor J. Mnich - Oral) 35m
          Slides
      • 12:20
        Lunch 1h 25m
      • 13:45
        Report on ESPP status (Professor K. Jakobs - Oral) 30m
        Slides
      • 14:15
        Proposed decision-making milestones for the Future Circular Collider and the alternative option (Director-General) 25m
        • CERN/SPC/1259/RA/Rev. CERN/3912/RA/Rev.
        English
        French
        Slides
      • 14:40
        FCC financial feasibility 55m
        • Updated funding scenarios for a possible Future Circular Collider (Mr R. Bello) 30m
          • CERN/SPC/1263/RA CERN/FC/6929/RA CERN/3925/RA
          English
          French
          Slides
        • Progress on FCC funding prospects (Director-General - Oral) 25m
          Slides
      • 15:35
        Funding scenarios for other colliders (Dr F. Sonnemann - Oral) 25m
        Slides
      • 16:00
        Tea break 15m
      • 16:15
        Update on future collider vision in the US (Dr R. Rameika - Oral) 15m
        Slides
      • 16:30
        CERN’s Fourth Environment Report (B. Delille) 30m
        • CERN/SPC/1267/RA CERN/FC/6936/RA CERN/3930/RA
        English
        French
        Slides
        Brochure
      • 17:00
        Proposal to host the Open Research Europe initiative at CERN as a five-year pilot project (Professor J. Mnich) 25m
        • CERN/SPC/1266/RA CERN/3931/RA
        English
        French
        Slides
      • 17:25
        Confirmation of the access status of the documents on the agenda 2m
      • 17:27
        Other business 3m