Name: Video-meeting: Finance Committee - Three-Hundred-and-Seventy-Seventh Meeting
Start: 2021-06-16T09:00:00+02:00
End: 2021-06-16T16:05:00+02:00
Location: CERN

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

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