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Restricted and Open Council - Two-Hundred-and-Twenty-Eighth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
  • Thursday 25 June
    • 09:00 → 10:22
      9.00: Open Council
      • 09:00
        Report on the credentials 1m
      • 09:01
        Adoption of the agenda 2m
        • CERN/3999
        English
        French
      • 09:03
        CERN Annual Progress Report 2025 25m
        Speaker: Jan-Paul Brouwer (CERN)
        • CERN/SPC/1279/Appendices/Rev. CERN/FC/6989/Appendices/Rev. CERN/3980/Appendices/Rev.
        • CERN/SPC/1279/Rev. CERN/FC/6989/Rev. CERN/3980/Rev.
        Appendices - CERN Annual Progress Report 2025
        CERN Annual Progress Report 2025
        Slides
      • 09:28
        CERN finances 2025 32m
        • Financial Statements for 2025 15m
          Speaker: Jan-Paul Brouwer (CERN)
          • CERN/FC/7008 CERN/3992
          English
          French
          Slides
        • Opinion and report from the External Auditors on the Financial Statements of CERN for the year ended 31 December 2025 17m
          • CERN/FC/7009 CERN/3993
          English
          French
          Slides
      • 09:55
        Pension Fund finances 2025 27m
        • Annual Report and Financial Statements for 2025 10m
          Speaker: Doug Heron (CERN)
          • CERN/FC/7010 CERN/3994
          English
          French
          Slides
        • Opinion and Report from the External Auditors on the Financial Statements of the Pension Fund for the Year Ended 31 December 2025 and Comments from the Pension Fund Management 17m
          • CERN/FC/7011 CERN/3995
          English
          French
          Slides
    • 10:25 → 10:40
      Coffee Break 15m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 10:50 → 17:20
      10.50: Restricted Council
      • 10:50
        Matters arising from the previous meeting 5m
        Slides
      • 10:55
        Approval of the draft minutes of the two-hundred-and-twenty-sixth Session - Restricted Council 2m
        • CERN/4000/RA
        English
      • 10:57
        President’s report (Oral) 5m
        Report
      • 11:02
        Director-General’s report (Oral) 15m
        Slides
      • 11:17
        Report by the Chair of the Scientific Policy Committee (Professor P. Burrows - Oral) 10m
        Slides
      • 11:27
        Report by the Chair of the Finance Committee (Professor C. Biino - Oral) 5m
        CERN/FC/7025/RA
      • 11:32
        CERN strategy and objectives for 2026-2030 (Director-General) 30m
        • CERN/SPC/1283/RA/Rev.2 CERN/3983/RA/Rev.2
        English
        French
        Slides
      • 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) 1h 8m
        • CERN/SPC/1287/Rev.2 CERN/FC/7007/Rev.2 CERN/4002/Rev.
        English
        Slides
      • 13:15
        Lunch 1h
      • 14:20
        LHC and HL-LHC matters 1h
        • Status of the accelerator complex and upgrade (Oral) 25m
          Speaker: Oliver Bruning (CERN)
          Slides
        • Status report on the LHC experiments and computing, including upgrades (Oral) 35m
          Speaker: Gautier Hamel de Monchenault (CERN)
          Slides
      • 15:20
        2027 Scale of Contributions by the Member and Associate Member States 15m
        Speaker: Jan-Paul Brouwer (CERN)
        • CERN/FC/7016 CERN/4003
        English
        French
        Slides
      • 15:35
        Report on non-LHC experiments (Oral) 20m
        Speaker: Gautier Hamel de Monchenault (CERN)
        Slides
      • 15:55
        FCC organisation (Director-General) 25m
        • CERN/SPC/1291/RA CERN/4016/RA
        English
        French
        Slides
      • 16:20
        FCC objectives and deliverables 25m
        Speaker: Michael Benedikt (CERN)
        • CERN/SPC/1284/RA/Rev. CERN/3984/RA/Rev.
        English
        French
        Slides
      • 16:50
        Tea break 30m
  • Friday 26 June
    • 09:00 → 12:40
      Restricted Council
      • 09:00
        Developments in the Member and Associate Member States relevant for CERN (Oral) 20m
      • 09:20
        Audit Committee (AC) 10m
        • Key messages from the AC meeting held on 11 and 12 June 2026 5m
          Speaker: Jochen Schieck (Austrian Academy of Sciences (AT))
          • CERN/4004/RA
          English
          French
          Slides
        • Questions to the Audit Committee 5m
      • 09:30
        CERN Pension Fund 25m
        • Report by the Chair of the Pension Fund Governing Board (Oral) 5m
          Speaker: Florin-Dorian Buzatu
          Slides
        • Proposed amendments to factors and parameters in the Rules and Regulations of the Pension Fund 14m
          Speaker: Doug Heron (CERN)
          • CERN/FC/7017/RA CERN/4005/RA
          English
          French
        • Editorial Changes to the Rules of the Pension Fund relating to inclusive language and minor linguistic amendments 6m
          Speaker: Doug Heron (CERN)
          • CERN/FC/7018/RA CERN/4006/RA
          English
          French
      • 09:55
        Coffee Break 20m
      • 10:15
        Five-Yearly Review 2027 of the Financial and Social Conditions of Members of the Personnel 35m
        Speaker: Jan-Paul Brouwer (CERN)
        Slides
        • Introduction 5m
          • CERN/FC/7019/RA CERN/4007/RA
          English
          French
        • Report on main recruitment markets for staff members 5m
          • CERN/FC/7020/RA CERN/4008/RA
          English
        • Report on recruitment and retention of staff members 5m
          • CERN/FC/7021/RA CERN/4009/RA
          English
        • Report on comparator research institutions for graduates 5m
          • CERN/FC/7022/RA CERN/4010/RA
          English
          French
        • Management’s proposal identifying the financial and social conditions to be reviewed 20m
          • CERN/FC/7023/RA CERN/4011/RA
          English
          French
      • 10:50
        Proposed revision of the 11th edition of the Staff Rules and Regulations: maternity and remunerated parental leave 14m
        Speaker: Jan-Paul Brouwer (CERN)
        • CERN/FC/7024 CERN/4012
        English
        French
        Slides
      • 11:04
        Confirmation of the access status of the documents on the agenda (Oral) 2m
      • 11:06
        Other business 2m
      • 11:20
        Lunch 1h 20m