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09:00
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Restricted Council
(until 16:40)
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09:00
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Report on the credentials
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09:01
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Matters arising from the previous meeting
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09:06
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Adoption of the agenda
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09:08
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Approval of the draft minutes
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09:10
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President’s report (Oral)
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09:15
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Director-General’s report (Oral)
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09:45
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Developments in the Member and Associate Member States relevant for CERN (Oral)
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10:05
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Scientific Policy Committee
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10:15
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Finance Committee
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10:25
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CERN Annual Progress Report 2025 (J-P. Brouwer)
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11:00
|
--- Coffee break ---
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11:20
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Audit Committee (AC)
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11:35
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CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (F. Buzatu - Oral)
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11:45
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Proposal for revision of maternity and paternity / co-parent leave (J-P. Brouwer - Oral)
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12:05
|
--- Lunch ---
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13:25
|
CERN’s strategy and main objectives for the period 2026-2030 (Director-General)
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14:35
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FCC objectives and deliverables (M.Benedikt)
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15:10
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Strategic framework for Artificial Intelligence at CERN (E. Porcari)
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15:25
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Report on non-LHC experiments (G. Hamel de Monchenault - Oral)
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15:45
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LHC and HL-LHC matters
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