Finance Committee - Three-hundred-and-fortieth Meeting
CERN
( Council Chamber )
Wednesday, 20 June 2012
- 09:00
|
|
|
|
|
Approval of the Draft Minutes of the Three-hundred-and-thirty-ninth Meeting
|
CERN/FC/5630/RA/Draft
English
French
|
|
|
|
|
Matters arising from the Previous Meeting
|
|
|
|
|
|
Adoption of the Agenda
|
CERN/FC/5631/Rev.
English
French
|
|
|
|
|
Annual Progress Report and Annual Accounts (Financial Statements) for 2011
|
|
|
|
4.1
|
Annual Progress Report for 2011
|
|
CERN/SPC/985/Rev. CERN/FC/5606/Rev. CERN/3005/Rev.
English
French
|
|
|
4.2
|
Assessment and Comments by the External Auditors on the Annual Progress Report for 2011
|
|
CERN/FC/5632 CERN/3014
English
French
|
|
|
4.3
|
Assessment and Comments by the SPC on the Annual Progress Report for 2011 (Oral)
|
|
|
|
|
4.4
|
Assessment and Comments by the FC on the Annual Progress Report for 2011 (Oral)
|
|
|
|
|
4.5
|
Annual Accounts (Financial Statements) for 2011
|
|
CERN/FC/5633 CERN/3015
English
French
Slides
|
|
|
4.6
|
Report by the External Auditors on the Accounts of CERN for the Financial Year 2011
|
|
CERN/FC/5634 CERN/3016
English
French
|
|
|
4.7
|
External Auditors' Report for the Financial Year 2011 Comments by the Management
|
|
CERN/FC/5635 CERN/3017
English
French
|
|
|
|
|
CERN Pension Fund:
|
|
|
|
5.1
|
Financial Statements for the Financial Year 2011
|
|
CERN/FC/5636 CERN/3018
English
French
Slides
|
|
|
5.2
|
Report by the External Auditors on the Financial Statements of the CERN Pension Fund for the Financial Year 2011
|
|
CERN/FC/5637 CERN/3019
English
French
|
|
|
5.3
|
Report by the External Auditors on the Financial Statements of the CERN Pension Fund for the Financial Year 2011 Comments by the Pension Fund Management Unit
|
|
CERN/FC/5638 CERN/3020
English
French
Slides
|
|
|
5.4
|
Report by the Chairman of the Governing Board (Prof. D-O. Riska - Oral)
|
|
|
|
|
5.5
|
Financial Regulations of the Pension Fund
|
|
CERN/FC/5639 CERN/3021
English
French
|
|
|
5.6
|
Status of the Pension Fund’s assets and implementation of capital preservation strategy (Mr Th. Economou – Oral)
|
|
Slides
|
|
|
|
|
Status of Payment of 2012 Contributions by the Member States
|
CERN/FC/5640/RA
English
French
|
|
|
|
|
Cash Position
|
CERN/FC/5641/RA
English
French
|
|
|
|
|
Medium-Term Plan for the Period 2013-2017 and Draft Budget of the Organization for the Fifty-Ninth Financial Year 2013
|
CERN/SPC/990 CERN/FC/5642 CERN/3022
English
French
Slides
|
|
|
|
|
2013 Budget: Scale of Contributions
|
CERN/FC/5643 CERN/3027
English
French
Slides
|
|
|
|
|
Proposal for the Extension of the “Corridor Principle” for the indexation of the Member States’ Contributions
|
CERN/FC/5644 CERN/3023
English
French
Slides
|
|
|
|
|
Preliminary Information on the Cost-Variation Index for 2013
|
CERN/FC/5645/RA
English
French
Slides
|
|
|
|
|
Status and outlook of CERN’s general infrastructure and consolidation requirements
|
CERN/FC/5646/RA CERN/3025/RA
English
French
Slides
|
|
|
|
|
Tripartite Employment Conditions Forum (TREF) Report by the Chairman (Mr B. Dormy - Oral)
|
|
|
|
|
|
Proposed amendments to the 11th Edition of the Staff Rules & Regulations
|
CERN/FC/5647 CERN/3026
English
|
|
|
|
|
LHC Progress Report (Director-General - Oral)
|
Slides
|
|
|
|
|
Contract Adjudications
|
|
|
|
16.1
|
Proposal to negotiate the renewal of a blanket contract for the licensing and maintenance of a batch scheduling system software
|
|
CERN/FC/5648/RA
English
French
|
|
|
16.2
|
Proposal for the award of a contract for the construction of an industrial building on the Swiss part of the CERN site (Building 107)
|
|
CERN/FC/5649/RA
English
French
|
|
|
16.3
|
Proposal for the award of a contract for the provision of registration, reception and locks & keys services on the CERN site
|
|
CERN/FC/5650/RA
English
French
|
|
|
16.4
|
Proposal for the award of a contract for the supply of water cooling systems for the HIE-ISOLDE infrastructure
|
|
CERN/FC/5651/RA
English
French
|
|
|
16.5
|
Proposal for the award of a contract for the renovation of the concrete facades of five buildings on the CERN Meyrin site
|
|
CERN/FC/5652/RA
English
French
|
|
|
16.6
|
Proposal to negotiate an amendment to an existing blanket contract for the supply and installation of automatic fire-detection and emergency-evacuation equipment
|
|
CERN/FC/5653/RA
English
French
|
|
|
16.7
|
Proposal for the award of a blanket contract, without competitive tendering, for the supply of non-evaporable getter pumps
|
|
CERN/FC/5654/RA
English
French
|
|
|
16.8
|
Proposal for the award of a blanket purchase contract, without competitive tendering, for the upgrade of CERN's operational dosimetry system
|
|
CERN/FC/5655/RA
English
French
|
|
|
16.9
|
Proposal to negotiate a collaboration agreement for the design and supply of a full-power drive-beam klystron modulator prototype for the Compact Linear Collider (CLIC)
|
|
CERN/FC/5656/RA
English
French
|
|
|
16.10
|
Proposal for the award of a contract, without competitive tendering, for the licensing, maintenance and support of mathematics and engineering software
|
|
CERN/FC/5657/RA
English
French
|
|
|
16.11
|
Proposal for the award of a contract for the consolidation of the 66 kV electrical network protection system
|
|
CERN/FC/5658/RA
English
French
|
|
|
16.12
|
Proposal for the award of a contract for the design, supply, installation and commissioning of a 66kV electrical substation
|
|
CERN/FC/5659/RA
English
French
|
|
|
16.13
|
Proposal for the award of a contract, without competitive tendering, for the supply of radiation-resistant single-mode optical fibres for the CERN accelerator complex
|
|
CERN/FC/5660/RA
English
French
|
|
|
16.14
|
Proposal to negotiate an amendment to an existing blanket contract for the supply of foundry services for semiconductor technologies
|
|
CERN/FC/5661/RA
English
French
|
|
|
16.15
|
Proposal for the award of a blanket contract for the supply, installation, commissioning and maintenance of static uninterruptible power supply units
|
|
CERN/FC/5662/RA
English
French
|
|
|
|
|
Draft Timetable for Council Sessions and Committee Meetings 2013
|
CERN/3024/Draft
English/French
|
|
|
|
|
Other Business
|
|
|
Event calendar file
Share this page
Social networks
Calendaring