Restricted Council - Two-Hundred-and-Twenty-Fifth Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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Restricted Council
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1
Report on the credentials
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2
Matters arising from the previous meeting
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5
President’s report (Oral)
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6
Director-General’s report (Oral)
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7
Scientific Policy Committee
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a) Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
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b) Questions to the Scientific Policy Committee
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8
Finance Committee
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a) Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
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b) Questions to the Finance Committee
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12
CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
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11:05 AM
Coffee break
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14
Final budget of the Organization for the seventy-second financial year 2026 (Mr R. Bello)
- CERN/SPC/1275 CERN/FC/6963 CERN/3954
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15
Developments in the Member and Associate Member States relevant for CERN
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16
Report on non-LHC experiments (Professor J. Mnich - Oral)
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12:45 PM
Lunch
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17
LHC and HL-LHC matters
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a) Status of the accelerator complex and upgrade (Dr M. Lamont - Oral)
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b) Status report on the LHC experiments and computing (Professor J. Mnich - Oral)
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18
Council Working Group on the Rights and Obligations of the CERN Council Office-Holders
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4:00 PM
Tea break
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1
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Restricted Council
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19
Report on ESPP status (Professor K. Jakobs - Oral)
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21
Preliminary objectives and deliverables for the FCC pre-TDR phase (Dr M. Benedikt - Oral)
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22
CERN and Host States tripartite collaboration on the FCC studies (Mr R. Bello)
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23
Update on FCC funding: more details on the EU Multiannual Financial Framework 2028-2034 (Mr R. Bello - Oral)
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24
Minor modification to the strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Mr R. Bello)
- CERN/SPC/1091/Rev.2 CERN/FC/6125/Rev.2 CERN/3311/Rev.2
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11:10 AM
Coffee break
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25
CERN’s main objectives for 2021-2025: achievement report (Directorate)
- CERN/SPC/1272/RA CERN/FC/6965/RA CERN/3960/RA
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26
Proposal to host the Open Research Europe initiative at CERN as a five-year pilot project (Professor J. Mnich)
- CERN/SPC/1266/RA/Rev. CERN/3931/RA/Rev.
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29
Fundraising annual report (Ms C. Warakaulle - Oral)
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30
Timetable for Council Sessions and committee meetings in 2027
- CERN/3959/Draft
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31
Confirmation of the access status of the documents on the agenda
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32
Other business
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19
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