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Finance Committee - Three-Hundred-and-Sixty-Ninth Meeting

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • 1
      Adoption of the Agenda
      • CERN/FC/6349/Rev.
      English
      French
    • 2
      Approval of the Draft Minutes of the Three-Hundred-and-Sixty-Eighth Meeting
      • CERN/FC/6350/RA
      English
      French
    • 3
      Matters arising from the previous meeting
    • 4
      Status of payment of 2019 contributions by the Member and Associate Member States
      • CERN/FC/6351/RA
      English
      French
      Slides
    • 5
      Cash position (Dr M. Steinacher - Oral)
      Slides
    • 6
      Update on the Cumulative Budget Deficit (CBD) (Dr M. Steinacher - Oral)
      Slides
    • 7
      Information on the Cost-Variation Index for 2020
      • CERN/FC/6335/RA/Rev.
      English
      French
      Slides
    • 8
      CERN Pension Fund
      • a) Report by the Chair of the Governing Board (Dr T. Roth - Oral)
        Slides
      • b) Investment performance report (Mr M. Eyton-Jones - Oral)
        Slides
    • 9
      Report by the Chair of the Audit Committee Report by the Chair on the meeting held on 10 September 2019 (Mr O. Malmberg - Oral)
      Key messages to the Council
      Slides
    • 10
      Report on the implementation of the recommendations by the External Review Committee of Finance and Human Resources (Dr M. Steinacher - Oral)
      Slides
    • 11
      Financial scenarios for a reinforced site maintenance and consolidation programme
      • CERN/FC/6352/RA CERN/3446/RA
      English
      French
      Slides
    • 12
      LHC Matters
      • a) Status report on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
        Slides
      • b) Status Report on experiments and computing (Prof. E. Elsen - Oral)
        Slides
    • 13
      Report on the ILO Forum meeting held on 23 September 2019 (Mr H. Kiziltoprak - Oral)
    • 14
      Contract adjudications

      Introduction and Short Overview (Mr. T. Lagrange - Oral)

      Slides
      • a) Proposal for an extension of the contract covering Linux licences and platform maintenance at CERN
        • CERN/FC/6354/RA
        English
        French
      • b) Proposal for the award of three blanket purchase contracts for the supply of CPU servers for physics data processing
        • CERN/FC/6355/RA
        English
        French
      • c) Proposal for the award of three blanket purchase contracts for the supply of disk storage expansion units
        • CERN/FC/6356/RA
        English
        French
      • d) Proposal for the award of a blanket purchase contract for the supply and maintenance of network-attached storage clusters
        • CERN/FC/6357/RA
        English
        French
      • e) Proposal for the award of a contract for the renovation of the façades of Building 112
        • CERN/FC/6358/RA
        English
        French
      • f) Proposal for an extension of an existing blanket purchase contract for the overhaul of residual gas analysers
        • CERN/FC/6359/RA
        English
        French
      • g) Proposal for the award of a contract for the supply of tungsten shielding for cryomagnet beam screens for the High-Luminosity LHC project
        • CERN/FC/6360/RA
        English
        French
      • h) Request to the Finance Committee to agree to the tendering of a contract for the supply of electricity on a best-value-for-money basis
        • CERN/FC/6361/RA
        English
        French
    • 15
      Service contracts at CERN
      • CERN/FC/6353/RA
      English
      French
      Slides
    • 16
      Other Business
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