Video-meeting: Finance Committee - Three-Hundred-and-Seventy-Sixth Meeting

Name: Video-meeting: Finance Committee - Three-Hundred-and-Seventy-Sixth Meeting
Start: 2021-05-04T09:00:00+02:00
End: 2021-05-04T13:15:00+02:00
Location: CERN

Tuesday 4 May 2021, 09:00 → 13:15 Europe/Zurich

60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

90

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Description

Please note attendance in the new operating modes for this meeting of the Finance Committee:
• Normal Session ➢ All usual attendees
• Closed Session ➢ Only FC representatives from the Member States, President of Council, CERN Services
• Restricted Session ➢ Closed FC attendees, President of Council, CERN Services, Director-General with selected CERN Management as invited attendees
• Drafting Session ➢ Closed FC attendees, President of Council, CERN Services

- 9:00 --- Normal Session ---
  
  Zoom link - Normal Session
  - 1
    Adoption of the agenda
    
    CERN/FC/6489/Rev.
    
    English
    
    French
  - 2
    Approval of the draft minutes of the three-hundred-and-seventy-fifth meeting
    
    CERN/FC/6490/RA/Draft
    
    English
    
    French
  - 3
    
    Matters arising from the previous meeting
  - 4
    Medium-Term Plan for the period 2022-2026 and draft budget of the Organization for the Sixty-Eighth Financial Year 2022
    
    CERN/SPC/1158/RA CERN/FC/6491/RA
    
    English
    
    Slides
- 10:00 --- Closed Session ---
  
  Zoom link
  - 5
    
    Confidential discussion in order to prepare FC feedback/key messages
- 10:45 --- Restricted Session ---
- 11:30
  
  Break
- 12:15 --- Drafting Session ---