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

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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  • Thursday, 26 March at 09:00
    • Restricted Council
      • 1
        Report on the credentials
      • 2
        Matters arising from the previous meeting
      • 3
        Adoption of the agenda
      • 4
        Approval of the draft minutes
        • a) of the two-hundred-and-twenty-fourth Session - Restricted Council
        • b) of the two-hundred-and-twenty-fifth Session - Restricted Council
      • 5
        President’s report (Oral)
      • 6
        Director-General’s report (Oral)
      • 7
        Developments in the Member and Associate Member States relevant for CERN (Oral)
      • 8
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee (P. Burrows - Oral)
        • b) Questions to the Scientific Policy Committee
      • 9
        Finance Committee
        • a) Report by the Chair of the Finance Committee (C. Biino - Oral)
        • b) Questions to the Finance Committee
      • 10
        CERN Annual Progress Report 2025 (J-P. Brouwer)
      • 11:00
        Coffee break
      • 11
        Audit Committee (AC)
        • a) Key messages from the AC meeting held on 26 February 2026 (J. Schieck)
        • b) AC – Annual activity report 2025
        • c) Questions to the Audit Committee
      • 12
        CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (F. Buzatu - Oral)
      • 13
        Proposal for revision of maternity and paternity / co-parent leave (J-P. Brouwer - Oral)
      • 12:05
        Lunch
      • 14
        CERN’s strategy and main objectives for the period 2026-2030 (Director-General)
      • 15
        FCC objectives and deliverables (M. Benedikt)
      • 16
        Strategic framework for Artificial Intelligence at CERN (E. Porcari)
      • 17
        Report on non-LHC experiments (G. Hamel de Monchenault - Oral)
      • 18
        LHC and HL-LHC matters
        • a) Status of the accelerator complex and upgrades (O. Brüning - Oral)
        • b) Status report on the LHC experiments and computing (G. Hamel de Monchenault - Oral)
  • Friday, 27 March at 09:00
    • Restricted Council: European Strategy Matters
      • 19
        European Strategy for Particle Physics
        • a) Status report and documents (K. Jakobs)
          • The European Strategy for Particle Physics: 2026 Update - Recommendations by the European Strategy Group (ESG) (CERN/3973/RA)
          • The European Strategy for Particle Physics: 2026 Update - Deliberation Document by the European Strategy Group (CERN/3976/RA)
        • b) Discussion
      • 20
        Report on collaboration between the European Commission and CERN (E. Tsesmelis)
      • 10:30
        Coffee break
      • 21
        Report from the LDG (M. Seidel)
      • 22
        Report on ECFA activities in 2025 (P. Sphicas)
      • 23
        Report from the European Particle Physics Communication Network (EPPCN) (S. Bubnjevic)
      • 24
        Confirmation of the access status of the documents on the agenda
      • 25
        Other business