Finance Committee - Three-hundred-and-thirty-eighth Meeting
CERN
( Council Chamber )
Wednesday, 14 December 2011
- 09:30
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Approval of the Draft Minutes of the Three-hundred-and-thirty-seventh Meeting
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CERN/FC/5571/RA/Draft
English
French
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Matters arising from the Previous Meeting
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Adoption of the Agenda
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CERN/FC/5572/Rev.
English
French
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Status of Payment of 2011 Contributions by the Member States
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CERN/FC/5573/RA
English
French
Slides
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Cash Position
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CERN/FC/5574/RA
English
French
Slides
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Report by the Chairman of TREF (Mr B. Dormy – Oral)
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Proposed Amendments to the 11th Edition of the Staff Rules and Regulations
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CERN/FC/5575
CERN/2992
English
French
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The Cost-Variation Index for 2012
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CERN/FC/5577
CERN/2994
English
French
Slides
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2012 Budget Scale of Contributions
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CERN/FC/5576
CERN/2993
English
French
Slides
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--- COFFEE ---
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Final Budget of the Organization for the fifty-eighth financial year 2012
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CERN/FC/5578
CERN/2995
English
French
Slides
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CERN Pension Fund
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12.1
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Report by the Chairman of the Governing Board (Prof. D-O. Riska – Oral)
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Slides
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12.2
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Amendments to the CERN Pension Fund Rules
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CERN/FC/5579
CERN/3000
English
French
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12.3
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Statement of Investment Principles
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CERN/FC/5596 CERN/3001
English
French
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SACA - Report of activities in 2011
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CERN/FC/5604/RA CERN/2997/RA
English
French
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LHC Progress Report (Director-General – Oral)
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Slides
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--- LUNCH ---
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Contract Adjudications
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16.1
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Proposal for the award of a contract for the replacement of electrical overhead travelling cranes at CERN
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CERN/FC/5580/RA
English
French
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16.2
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Proposal for the award of a contract for the refurbishment of electrical overhead travelling cranes at CERN
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CERN/FC/5581/RA
English
French
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16.3
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Proposal for the award of a blanket contract for the hire of multidirectional scaffolding on the CERN site
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CERN/FC/5582/RA
English
French
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16.4
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Proposal for the award of a contract for the supply and installation of a chilled-water plant for the Computer Centre
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CERN/FC/5583/RA
English
French
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16.5
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Proposal for the award of a contract for the provision of civil engineering services on the CERN site
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CERN/FC/5584/RA
English
French
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16.6
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Proposal for the award of a contract for cleaning services on the French part of the CERN site
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CERN/FC/5585/RA
English
French
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16.7
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Proposal for the award of a contract for the upgrade of the exhibitions at CERN visit points
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CERN/FC/5586/RA
English
French
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16.8
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Proposal to extend a blanket contract for the supply and maintenance of Network Attached Storage systems for Oracle databases and for shared file servers for the LHC experiments
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CERN/FC/5587/RA
English
French
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16.9
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Proposal for extending two blanket purchase contracts for the supply and maintenance of enterprise-class magnetic tape drives, libraries and cartridges for LHC data storage
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CERN/FC/5588/RA
English
French
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16.10
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Proposal for the award of a contract for the consolidation of sanitary facilities
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CERN/FC/5589/RA
English
French
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16.11
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Proposal to negotiate two contracts, without competitive tendering, for the supply and the repair of compressors for the LHC 18 kW helium refrigeration plants
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CERN/FC/5590/RA
English
French
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16.12
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Proposal for the award of a contract for the supply of a demineralised-water pumping station for the Linac4 building
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CERN/FC/5591/RA
English
French
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16.13
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Proposal for the award of a contract for the design and supply of six-pulse power thyristor bridges for the SPS
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CERN/FC/5592/RA
English
French
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16.14
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Proposal for the award of two blanket contracts for the supply of high-grade helium at CERN and the management of part of the LHC helium inventory
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CERN/FC/5593/RA
English
French
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16.15
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Proposal for the award of a blanket contract for the supply, commissioning and maintenance of water-and air-cooled chillers
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CERN/FC/5594/RA
English
French
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16.16
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Proposal for the award of a blanket contract for the supply of beam vacuum all-metal gate valves
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CERN/FC/5595/RA
English
French
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16.17
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Proposal for the negotiation of a contract, without competitive tendering, for the provision of dosimetry consultancy and technical support for specific dosimetry-related measurements
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CERN/FC/5597/RA
English
French
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16.18
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Proposal for the award of a contract, without competitive tendering, for the supply of a monitoring system for clearance of waste
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CERN/FC/5598/RA
English
French
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16.19
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Proposal to negotiate an amendment to an existing blanket contract for the supply, installation and maintenance of the LHC access control system
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CERN/FC/5599/RA
English
French
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16.20
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Proposal for the award of a contract for the provision of maintenance services for lifts on the CERN site
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CERN/FC/5600/RA
English
French
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16.21
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Proposal for the award of a contract for the supply of a beryllium ultra-high-vacuum chamber for the CMS vacuum system
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CERN/FC/5601/RA
English
French
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16.22
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Proposal for the award of a contract for the design, supply, installation, commissioning and maintenance of a digital radio communication system
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CERN/FC/5603/RA
English
French
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Other Business
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Event calendar file
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