Video-meeting: Finance Committee - Three-Hundred-and-Seventy-Eighth Meeting
Wednesday 22 September 2021 -
09:00
Monday 20 September 2021
Tuesday 21 September 2021
Wednesday 22 September 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-seventh meeting
Approval of the draft minutes of the three-hundred-and-seventy-seventh 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
Audit Committee (AC)
Audit Committee (AC)
09:30 - 09:50
09:50
Status of accelerators and experiments
Status of accelerators and experiments
09:50 - 10:30
10:30
Coffee break
Coffee break
10:30 - 10:45
10:45
Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)
Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)
10:45 - 11:15
11:15
CERN’s second environment report
CERN’s second environment report
11:15 - 11:45
11:45
Financial and budgetary matters for 2021 and beyond
Financial and budgetary matters for 2021 and beyond
11:45 - 12:15
12:15
Lunch
Lunch
12:15 - 13:45
13:45
Pension Fund matters
Pension Fund matters
13:45 - 14:30
14:30
Update from the ILO Forum (Mr H. Kiziltoprak, Chair of ILO Forum - Oral)
Update from the ILO Forum (Mr H. Kiziltoprak, Chair of ILO Forum - Oral)
14:30 - 14:40
14:40
New contract adjudications
New contract adjudications
14:40 - 15:15
15:15
Other business
Other business
15:15 - 15:20