Go to the Indico Home Page Oldest event Older event Up to category Printable version
 
Focus on:  Hide Contributions
  • Compact style
  • Indico style
  • Indico style - inline minutes
  • Indico style - numbered
  • Indico style - numbered + minutes
  • Indico Weeks View
    • Switch to the management area of this event
    Login

    Restricted Council - Two-Hundred-and-Thirtieth Session

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
    • Thursday, 10 December at 09:00
      • Restricted Council
        • 1
          Report on the credentials
        • 2
          Matters arising from the previous meeting
        • 3
          Adoption of the agenda
          • CERN/4033
          English
        • 4
          Approval of the draft minutes of the two-hundred-and-twenty-ninth Session - Restricted Council
          • CERN/4034/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
            Speaker: Phil Burrows
          • b) Questions to the Scientific Policy Committee
        • 8
          Finance Committee
          • a) Report by the Chair of the Finance Committee
            Speaker: Cristina Biino
          • b) Questions to the Finance Committee
        • 9
          Audit Committee (AC)
          • a) Key messages from the AC meeting held on 24 and 25 November 2026
            Speaker: Jochen Schieck
            • CERN/4035/RA
          • b) Questions to the Audit Committee
        • 10
          Tripartite Employment Conditions Forum (TREF): Annual report by the Chair
          Speaker: Sarah Verth
          • CERN/4036/RA
        • 11
          CERN Pension Fund
          • a) Report by the Chair of the Pension Fund Governing Board (Oral)
            Speaker: Florin Buzatu
          • b) Editorial Changes to the Rules and Regulations of the Pension Fund relating to inclusive language and minor linguistic amendments
            Speaker: Doug Heron (CERN)
            • CERN/FC/7063/RA CERN/4037/RA
        • 10:50
          Coffee break
        • 12
          The Cost-Variation Index for 2027
          Speaker: Jan-Paul Brouwer (CERN)
          • CERN/FC/7061 CERN/4038
        • 13
          Final budget of the Organization for the seventy-third financial year 2027
          Speaker: Jan-Paul Brouwer (CERN)
          • CERN/SPC/1305 CERN/FC/7062 CERN/4039
        • 14
          Overview of Protocols concluded since November 2023
          Speaker: Ursula Bassler (CERN)
          • CERN/4049
        • 15
          Developments in the Member and Associate Member States relevant for CERN
        • 16
          Report on non-LHC experiments
          Speaker: Gautier Hamel de Monchenault (CERN)
        • 12:30
          Lunch
        • 17
          LHC and HL-LHC matters
          • a) Status of the accelerator complex and upgrade
            Speaker: Oliver Bruning (CERN)
          • b) Status report on the LHC experiments and computing
            Speaker: Gautier Hamel de Monchenault (CERN)
        • 18
          CERN Strategy Framework for Innovation and Technology Transfer and its accompanying implementation plan
          Speaker: Jan-Paul Brouwer (CERN)
          • CERN/FC/7064/RA CERN/4040/RA
        • 19
          Open Quantum Institute: evaluation of the pilot phase (2024-2026) and proposal for continuation
          Speaker: Enrica Maria Porcari (CERN)
          • CERN/SPC/1295/RA/Rev. CERN/4022/RA/Rev.
        • 20
          CERN Strategy on High-Field and High-Temperature Superconducting Magnets
          Speaker: Oliver Bruning (CERN)
          • CERN/SPC/1304/RA CERN/4041/RA
        • 16:00
          Tea break
      • Dinner (Glassbox - Restaurant No. 1) - 19.30
    • Friday, 11 December at 09:00
      • Restricted Council
        • 21
          Fundraising annual report (Oral)
          Speaker: Ursula Bassler (CERN)
        • 22
          Proposed Framework to Implement the Policy for Fundraising from Private Donors for Scientific Activities at CERN
          Speaker: Ursula Bassler (CERN)
          • CERN/SPC/1294/RA/Rev. CERN/FC/7045/RA/Rev. CERN/4021/RA/Rev.
      • European Strategy Matters
        • 23
          Statement from the UNESCO Director-General (Oral)
          Speaker: Khaled El-Enany (UNESCO Director-General)
        • 24
          Participation of national laboratories in the Future Circular Collider (Oral)
          Speaker: Director-General
        • 25
          Status report on the Future Circular Collider Reference Design
          Speaker: Michael Benedikt (CERN)
          • CERN/SPC/1303/RA CERN/4042/RA
        • 26
          Proposed Updated Decision-Making Milestones for the Future Circular Collider
          Speaker: Director-General
          • CERN/SPC/1298/RA/Rev. CERN/4031/RA/Rev.
        • 10:50
          Coffee Break
        • 27
          Status report on the participation on non-Member States in the CERN programmes 2025 – 2026
          Speaker: Ursula Bassler (CERN)
          • CERN/4043/RA
        • 28
          Report from the LDG
          Speaker: Mike Gerd Seidel
          • CERN/SPC/1306 CERN/4044
        • 29
          Report on ECFA activities in 2026
          Speaker: Paris Sphicas (CERN/Athens)
          • CERN/SPC/1307 CERN/4045
        • 30
          Timetable for Council Sessions and committee meetings in 2028
          • CERN/4046/Draft
        • 31
          Confirmation of the access status of the documents on the agenda
        • 32
          Other business
      • 12:30
        Buffet Lunch - Pas Perdus