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1.
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Approval of the Draft Minutes of the Three-Hundred-and-Seventeenth Meeting
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CERN/FC/5198/Draft
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2.
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Matters arising from the Previous Meeting
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3.
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Adoption of the Agenda
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CERN/FC/5199/Rev.
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4.
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LHC Project Status Report
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CERN/SPC/894 CERN/FC/5200 CERN/2757
Slides
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5.
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Earned Value Management Status Report of the LHC Project as on 1st December 2007
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CERN/FC/5201
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6.
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LHC Contingency
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CERN/FC/5202 CERN/2765
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7.
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2007 Budget: Transfers and Expenditure in Excess of Provisions
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CERN/FC/5203
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8.
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Contributions of the Member States for the Financial Year 2007
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CERN/FC/5204
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9.
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Cash Position
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CERN/FC/5205
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10.
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2008 Budget - Scale of Contributions
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CERN/FC/5206
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11.
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Draft Budget of the Organization for the Fifty-fourth Financial Year 2008
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CERN/FC/5169/Draft/Rev.3
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12.
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The Cost-Variation Index for 2008
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CERN/FC/5149/Rev.3
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13.
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Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
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CERN/FC/5207
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14.
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Management Proposals concerning the CERN Health Insurance Scheme
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CERN/FC/5209 CERN/2759
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15.
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CERN Pension Fund
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15.1
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Report from the Governing Board (Prof. Ferrini - Oral)
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15.2
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Adjustment of Pensions for 2008
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CERN/FC/5208 CERN/2758
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16.
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International Public Sector Accounting Standards (IPSAS)
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CERN/FC/5210
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17.
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Report of the Working Group on the Review of Purchasing Policy (C. Jamieson - Oral)
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18.
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Contract Adjudications
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18.1
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Proposal for the award of three contracts for the supply of disk servers for physics data processing
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CERN/FC/5211
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18.2
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Proposal for the award of a maintenance and minor work contract for CERN communications equipment
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CERN/FC/5212
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18.3
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Proposal for a project agreement with ISTC for the development and manufacture of accelerating structures for LINAC 4
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CERN/FC/5213
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18.4
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Proposal for the award of three contracts for the supply of CPU servers for physics data processing
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CERN/FC/5214
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18.5
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Proposal to negotiate, without competitive tendering, a contract for architectural services for the extension of Building 40
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CERN/FC/5215
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18.6
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Proposal for the award of a contract, without competitive tendering, for the supply of a 12 GHz klystron for CLIC
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CERN/FC/5216
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18.7
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Proposal to negotiate an amendment to an existing blanket contract for minor pipework
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CERN/FC/5218
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19.
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Advance Information on Forthcoming Market Surveys and Calls for Tenders expected to exceed 200 000 Swiss Francs
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CERN/FC/5217
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20.
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Other Business
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