Finance Committee - Three-hundred-and-thirty-ninth Meeting
CERN
( Council Chamber )
Wednesday, 14 March 2012
- 09:30
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Approval of the Draft Minutes of the Three-hundred-and-thirty-eighth Meeting
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CERN/FC/5602/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/5605/Rev.
English
French
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Annual Progress Report 2011
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CERN/SPC/985 CERN/FC/5606 CERN/3005
English
French
Slides
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Status of Payment of 2012 Contributions by the Member States
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CERN/FC/5607/RA
English
French
Slides
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Cash Position
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CERN/FC/5608/RA
English
French
Slides
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Indexation of Member States Contributions: Report on the impact of the "corridor principle"
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CERN/FC/5628/RA
English
French
Slides
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LHC Progress Report (Director-General - Oral)
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Slides
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Information on the Medium-Term Plan for the Period 2013-2017 (Director-General - Oral)
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Slides
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CERN Pension Fund
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10.1
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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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10.2
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Financial Regulations of the Pension Fund
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White Paper
Slides
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10.3
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Proposal by the Management concerning adjustment of the total contribution rate for new members of the CERN Pension Fund, within the framework of the Package of measures adopted in 2010 and 2011
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CERN/FC/5612 CERN/3010
English
French
Slides
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Report by the Chairman of TREF (Tripartite Employment Conditions Forum) (Mr B. Dormy - Oral)
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Knowledge Transfer at CERN and in Member States
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CERN/FC/5610/RA
English
French
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12.1
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Report on 2011 activities
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Report
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12.2
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Presentation on Knowledge Transfer (Mr Th. Lagrange/Mr G. Anelli - Oral)
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Slides
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Contract Adjudications
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13.1
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Proposal for the award of a blanket contract for the supply of turbomolecular vacuum pumps
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CERN/FC/5609/RA
English
French
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13.2
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Proposal to negotiate the renewal of two blanket purchase contracts for the supply of automation systems and fieldbus equipment
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CERN/FC/5613/RA
English
French
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13.3
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Proposal for the award of a contract for the design, supply, installation and commissioning of a Heating Ventilation and Air Conditioning (HVAC) system for the HIE-ISOLDE infrastructure
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CERN/FC/5614/RA
English
French
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13.4
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Proposal to negotiate an amendment to an existing contract for the laying of power cables and other associated work
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CERN/FC/5615/RA
English
French
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13.5
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Proposal for the award of two contracts for electrical installation work on the CERN site
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CERN/FC/5616/RA
English
French
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13.6
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Proposal for the award of a contract for the supply of collimators for the LHC
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CERN/FC/5617/RA
English
French
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13.7
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Proposal for the award of a contract for the provision of general painting services on the CERN site
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CERN/FC/5618/RA
English
French
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13.8
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Proposal for the award of a contract for interior fitting-out work on the CERN site
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CERN/FC/5619/RA
English
French
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13.9
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Proposal for the award of a contract for the provision of minor metalwork, metal fittings and cladding services on the CERN site
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CERN/FC/5620/RA
English
French
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13.10
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Proposal for the award of a contract for the renovation, repairs and maintenance of the roofs of buildings on the CERN site
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CERN/FC/5621/RA
English
French
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13.11
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Proposal for the award of a contract for the provision of a facility for the hosting of computing equipment fro CERN
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CERN/FC/5622/RA
English
French
Slides
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13.12
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Proposal for the award of a contract for the construction of an electrical substation
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CERN/FC/5623/RA
English
French
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13.13
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Proposal to negotiate the renewal of an existing blanket purchase contract for the repair, reconditioning or replacement of klystrons for CTF3 and associated accessories
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CERN/FC/5624/RA
English
French
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13.14
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Proposal for the award of a contract for the supply of supporting systems of the RF structures for the CLIC two-beam prototype modules
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CERN/FC/5625/RA
English
French
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13.15
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Proposal for the award of a contract, without competitive tendering, for the supply of a universal milling centre for five-axis machining
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CERN/FC/5626/RA
English
French
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13.16
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Proposal for the award of a contract for the construction of two buildings for the HIE-ISOLDE project on the Meyrin site of CERN
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CERN/FC/5627/RA
English
French
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13.17
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Proposal to negotiate a collaboration agreement for the validation of the design concept of a superconducting wiggler magnet
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CERN/FC/5629/RA
English
French
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Report on Purchasing during the Period 1 January 2011 - 31 December 2011
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CERN/FC/5611/RA
English
French
Slides
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Other Business
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