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

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

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

CERN

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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

    • 09:00 → 10:00
      9:00 --- Normal Session ---
      Zoom link - Normal Session
      • 09:00
        Adoption of the agenda 5m
        • CERN/FC/6489/Rev.
        English
        French
      • 09:05
        Approval of the draft minutes of the three-hundred-and-seventy-fifth meeting 2m
        • CERN/FC/6490/RA/Draft
        English
        French
      • 09:07
        Matters arising from the previous meeting 3m
      • 09:10
        Medium-Term Plan for the period 2022-2026 and draft budget of the Organization for the Sixty-Eighth Financial Year 2022 50m
        • CERN/SPC/1158/RA CERN/FC/6491/RA
        English
        Slides
    • 10:00 → 10:45
      10:00 --- Closed Session ---
      Zoom link
      • 10:00
        Confidential discussion in order to prepare FC feedback/key messages 45m
    • 10:45 → 11:30
      10:45 --- Restricted Session ---
    • 11:30 → 12:15
      Break 45m
    • 12:15 → 13:00
      12:15 --- Drafting Session ---
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