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09:00
|
9.00: Open Council
(until 10:22)
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|
09:00
|
Report on the credentials
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|
09:01
|
Adoption of the agenda
|
|
09:03
|
CERN Annual Progress Report 2025
-
Jan-Paul Brouwer
(CERN)
|
|
09:28
|
CERN finances 2025
|
|
09:55
|
Pension Fund finances 2025
|
|
10:25
|
--- Coffee Break ---
|
|
10:50
|
10.50: Restricted Council
(until 17:20)
|
|
10:50
|
Matters arising from the previous meeting
|
|
10:55
|
Approval of the draft minutes of the two-hundred-and-twenty-sixth Session - Restricted Council
|
|
10:57
|
President’s report (Oral)
|
|
11:02
|
Director-General’s report (Oral)
|
|
11:17
|
Report by the Chair of the Scientific Policy Committee (Professor P. Burrows - Oral)
|
|
11:27
|
Report by the Chair of the Finance Committee (Professor C. Biino - Oral)
|
|
11:32
|
CERN strategy and objectives for 2026-2030 (Director-General)
|
|
12:02
|
Medium-Term Plan for the period 2027-2031 and Draft Budget of the Organization for the Seventy-Third Financial Year 2027 (Director-General)
|
|
13:15
|
--- Lunch ---
|
|
14:20
|
LHC and HL-LHC matters
|
|
15:20
|
2027 Scale of Contributions by the Member and Associate Member States
-
Jan-Paul Brouwer
(CERN)
|
|
15:35
|
Report on non-LHC experiments (Oral)
-
Gautier Hamel de Monchenault
(CERN)
|
|
15:55
|
FCC organisation (Director-General)
|
|
16:20
|
FCC objectives and deliverables
-
Michael Benedikt
(CERN)
|
|
16:50
|
--- Tea break ---
|