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

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Thu, December 11
    • 9:00 AM → 4:15 PM
      Restricted Council
      • 9:00 AM
        Report on the credentials 1m
      • 9:01 AM
        Matters arising from the previous meeting 3m
      • 9:04 AM
        Adoption of the agenda 1m
        • CERN/3948/Rev.
        English
        French
      • 9:05 AM
        Approval of the draft minutes of the two-hundred-and-twenty-third Session - Restricted Council 5m
        • CERN/3949/RA/Draft
        English
        French
      • 9:10 AM
        President’s report (Oral) 5m
        Slides
      • 9:15 AM
        Director-General’s report (Oral) 35m
        Slides
      • 9:50 AM
        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
      • 10:00 AM
        Finance Committee 10m
        • Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral) 9m
          Slides
        • Questions to the Finance Committee 1m
      • 10:10 AM
        Audit Committee (AC) 10m
        • Key messages from the AC meeting held on 18 and 19 November 2025 (Professor J. Schieck) 9m
          • CERN/3950/RA
          English
          French
          Slides
        • Questions to the Audit Committee 1m
      • 10:20 AM
        Tripartite Employment Conditions Forum (TREF): Annual report by the Chair (Ms S. Verth) 15m
        • CERN/3951/RA
        English
        French
        Slides
      • 10:35 AM
        Revision of the Staff Rules and Regulations in the context of the reform of internal justice (Mr R. Bello) 17m
        • CERN/FC/6964 CERN/3952
        English
        French
        Slides
      • 10:52 AM
        CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral) 13m
        Slides
      • 11:05 AM
        Coffee break 20m
      • 11:25 AM
        The Cost-Variation Index for 2026 (Mr R. Bello) 12m
        • CERN/FC/6962 CERN/3953
        English
        French
        Slides
      • 11:37 AM
        Final budget of the Organization for the seventy-second financial year 2026 (Mr R. Bello) 25m
        • CERN/SPC/1275 CERN/FC/6963 CERN/3954
        English
        French
        Slides
        SPC Chair Slides
      • 12:02 PM
        Developments in the Member and Associate Member States relevant for CERN 20m
      • 12:22 PM
        Report on non-LHC experiments (Professor J. Mnich - Oral) 23m
        Slides
        SPC Chair Slides
      • 12:45 PM
        Lunch 1h 15m
      • 2:00 PM
        LHC and HL-LHC matters 1h 10m
      • 3:10 PM
        Council Working Group on the Rights and Obligations of the CERN Council Office-Holders 20m
        Slides
        SPC Chair Slides
        • Status report on the implementation of the recommendations made by the Council Working Group on the Rights and Obligations of the CERN Council Office-Holders 10m
          • CERN/SPC/1276/RA CERN/FC/6984/RA CERN/3955/RA
          English
          French
        • CERN Pension Fund: Amendment to Article I 2.05 of the Rules of the CERN Pension Fund 5m
          • CERN/FC/6986 CERN/3972
          English
          French
      • 4:00 PM
        Tea break 15m
  • Fri, December 12
    • 9:00 AM → 1:05 PM
      Restricted Council
      • 9:00 AM
        Report on ESPP status (Professor K. Jakobs - Oral) 35m
        Slides
        SPC Chair Slides
      • 9:35 AM
        European Strategy outcome communications 20m
        • CERN/3956/RA/Rev.
        English
        French
      • 9:55 AM
        Preliminary objectives and deliverables for the FCC pre-TDR phase (Dr M. Benedikt - Oral) 25m
        Slides
        SPC Chair Slides
      • 10:20 AM
        CERN and Host States tripartite collaboration on the FCC studies (Mr R. Bello) 25m
        Slides
      • 10:45 AM
        Update on FCC funding: more details on the EU Multiannual Financial Framework 2028-2034 (Mr R. Bello - Oral) 20m
        Slides
      • 11:05 AM
        Minor modification to the strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Mr R. Bello) 5m
        • CERN/SPC/1091/Rev.2 CERN/FC/6125/Rev.2 CERN/3311/Rev.2
        English
        French
        Slides
        SPC Chair Slides
      • 11:10 AM
        Coffee break 20m
      • 11:30 AM
        CERN’s main objectives for 2021-2025: achievement report (Directorate) 40m
        • CERN/SPC/1272/RA CERN/FC/6965/RA CERN/3960/RA
        English
        French
        Slides
        SPC Chair Slides
      • 12:10 PM
        Proposal to host the Open Research Europe initiative at CERN as a five-year pilot project (Professor J. Mnich) 20m
        • CERN/SPC/1266/RA/Rev. CERN/3931/RA/Rev.
        English
        French
        Slides
        SPC Chair Slides
      • 12:30 PM
        International Cooperation Agreement with Indonesia (Ms C. Warakaulle) 5m
        • CERN/3957/RA
        English
        French
        Slides
      • 12:35 PM
        International Cooperation Agreement with the Sultanate of Oman (Ms C. Warakaulle) 5m
        • CERN/3958/RA
        English
        French
        Slides
      • 12:40 PM
        Fundraising annual report (Ms C. Warakaulle - Oral) 15m
        Slides
      • 12:55 PM
        Timetable for Council Sessions and committee meetings in 2027 5m
        • CERN/3959/Draft
        CERN/3869/Rev.2 Timetable 2026
        English
      • 1:00 PM
        Confirmation of the access status of the documents on the agenda 2m
      • 1:02 PM
        Other business 3m
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