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   ()