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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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  • Thursday 11 December
    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from the previous meeting
      • 3
        Adoption of the agenda
        • CERN/3948
        English
        French
      • 4
        Approval of the draft minutes of the two-hundred-and-twenty-third Session - Restricted Council
        • CERN/3949/RA/Draft
        English
      • 5
        President’s report (Oral)
      • 6
        Director-General’s report (Oral)
      • 7
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral)
        • b) Questions to the Scientific Policy Committee
      • 8
        Finance Committee
        • a) Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral)
        • b) Questions to the Finance Committee
      • 9
        Audit Committee (AC)
        • a) Key messages from the AC meeting held on 18 and 19 November 2025 (Professor J. Schieck)
          • CERN/3950/RA
          English
          French
        • b) Questions to the Audit Committee
      • 10
        Tripartite Employment Conditions Forum (TREF): Annual report by the Chair (Ms S. Verth)
        • CERN/3951/RA
        English
        French
      • 11
        Revision of the Staff Rules and Regulations in the context of the reform of internal justice (Mr R. Bello)
        • CERN/FC/6964 CERN/3952
        English
      • 12
        CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
      • 11:05
        Coffee break
      • 13
        The Cost-Variation Index for 2026 (Mr R. Bello)
        • CERN/FC/6962 CERN/3953
        English
        French
      • 14
        Final budget of the Organization for the seventy-second financial year 2026 (Mr R. Bello)
        • CERN/SPC/1275 CERN/FC/6963 CERN/3954
        English
        French
      • 15
        Developments in the Member and Associate Member States relevant for CERN
      • 16
        Report on non-LHC experiments (Professor J. Mnich - Oral)
      • 12:45
        Lunch
      • 17
        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)
      • 18
        Council Working Group on the Rights and Obligations of the CERN Council Office-Holders
        • a) 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
          • CERN/SPC/1276/RA CERN/FC/6984/RA CERN/3955/RA
          English
          French
        • b) CERN Pension Fund: Amendment to Article I 2.05 of the Rules of the CERN Pension Fund
          • CERN/FC/6986 CERN/3972
          English
          French
      • 16:00
        Tea break
  • Friday 12 December
    • Restricted Council
      • 19
        Report on ESPP status (Professor K. Jakobs - Oral)
      • 20
        European Strategy outcome communications
        • CERN/3956/RA
        English
      • 21
        Preliminary objectives and deliverables for the FCC pre-TDR phase (Dr M. Benedikt - Oral)
      • 22
        CERN and Host States tripartite collaboration on the FCC studies (Mr R. Bello)
      • 23
        Update on FCC funding (Mr R. Bello - Oral)
      • 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
        English
        French
      • 11:10
        Coffee break
      • 25
        CERN’s main objectives for 2021-2025: achievement report (Directorate)
        • CERN/SPC/1272/RA CERN/FC/6965/RA CERN/3960/RA
        English
      • 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.
        English
        French
      • 27
        International Cooperation Agreement with Indonesia (Ms. C. Warakaulle)
        • CERN/3957/RA
        English
        French
      • 28
        International Cooperation Agreement with the Sultanate of Oman (Ms. C. Warakaulle)
        • CERN/3958/RA
        English
        French
      • 29
        Fundraising annual report (Ms C. Warakaulle - Oral)
      • 30
        Timetable for Council Sessions and committee meetings in 2027
        • CERN/3959/Draft
        English
      • 31
        Confirmation of the access status of the documents on the agenda
      • 32
        Other business
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