Video-meeting: Finance Committee - Three-Hundred-and-Seventy-Seventh Meeting
Wednesday 16 June 2021 -
09:00
Monday 14 June 2021
Tuesday 15 June 2021
Wednesday 16 June 2021
09:00
Adoption of the agenda
Adoption of the agenda
09:00 - 09:05
09:05
Approval of the draft minutes of the three-hundred-and-seventy-sixth meeting
Approval of the draft minutes of the three-hundred-and-seventy-sixth meeting
09:05 - 09:15
09:15
Matters arising from the previous meeting
Matters arising from the previous meeting
09:15 - 09:20
09:20
Briefing by the President of Council (Oral)
Briefing by the President of Council (Oral)
09:20 - 09:30
09:30
Annual Progress Report for 2020
Annual Progress Report for 2020
09:30 - 09:45
09:45
CERN financial matters for 2020
CERN financial matters for 2020
09:45 - 10:05
10:05
Pension Fund financial matters for 2020
Pension Fund financial matters for 2020
10:05 - 10:25
10:25
Audit Committee - Report on the AC meeting held on 17 May 2021 (Dr U. Dosselli - Oral)
Audit Committee - Report on the AC meeting held on 17 May 2021 (Dr U. Dosselli - Oral)
10:25 - 10:35
10:35
Tripartite Employment Conditions Forum (TREF) - Report on the TREF meetings held on 31 March and 28 May 2021 (Professor B. Åsman - Oral)
Tripartite Employment Conditions Forum (TREF) - Report on the TREF meetings held on 31 March and 28 May 2021 (Professor B. Åsman - Oral)
10:35 - 10:55
10:55
Proposed amendments to the 11th edition of the Staff Rules and Regulations
Proposed amendments to the 11th edition of the Staff Rules and Regulations
10:55 - 11:15
- Chapter VI – Settlement of Disputes and Discipline (Section 1 – Settlement of Disputes) - Gender-inclusive language (English)
11:15
Coffee break
Coffee break
11:15 - 11:30
11:30
Status of accelerators and experiments
Status of accelerators and experiments
11:30 - 12:15
12:15
Lunch
Lunch
12:15 - 13:30
13:30
Financial and budgetary matters for 2021 and 2022-2026
Financial and budgetary matters for 2021 and 2022-2026
13:30 - 14:30
14:30
Pension Fund matters
Pension Fund matters
14:30 - 15:15
15:15
New contract adjudications
New contract adjudications
15:15 - 15:45
15:45
Overview of current service contracts
Overview of current service contracts
15:45 - 16:00
16:00
Other business
Other business
16:00 - 16:05