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

Wednesday 16 June 2021 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
16 Jun 2021
AM
09:00 Adoption of the agenda  
09:05 Approval of the draft minutes of the three-hundred-and-seventy-sixth meeting  
09:15 Matters arising from the previous meeting  
09:20 Briefing by the President of Council (Oral)  
09:30 Annual Progress Report for 2020  
09:45 CERN financial matters for 2020  
10:05 Pension Fund financial matters for 2020  
10:25 Audit Committee - Report on the AC meeting held on 17 May 2021 (Dr U. Dosselli - Oral)  
10:35 Tripartite Employment Conditions Forum (TREF) - Report on the TREF meetings held on 31 March and 28 May 2021 (Professor B. Åsman - Oral)  
10:55 Proposed amendments to the 11th edition of the Staff Rules and Regulations  
11:15 --- Coffee break ---
11:30 Status of accelerators and experiments  
PM
12:15 --- Lunch ---
13:30 Financial and budgetary matters for 2021 and 2022-2026  
14:30 Pension Fund matters  
15:15 New contract adjudications  
15:45 Overview of current service contracts  
16:00 Other business