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

Wednesday, September 22, 2021 - 9:00 AM
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
Sep 22, 2021
AM
9:00 AM Adoption of the agenda   ()
9:05 AM Approval of the draft minutes of the three-hundred-and-seventy-seventh meeting   ()
9:15 AM Matters arising from the previous meeting   ()
9:20 AM Briefing by the President of Council (Oral)   ()
9:30 AM Audit Committee (AC)   ()
9:50 AM Status of accelerators and experiments   ()
10:30 AM --- Coffee break ---
10:45 AM Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)   ()
11:15 AM CERN’s second environment report   ()
11:45 AM Financial and budgetary matters for 2021 and beyond   ()
PM
12:15 PM --- Lunch ---
1:45 PM Pension Fund matters   ()
2:30 PM Update from the ILO Forum (Mr H. Kiziltoprak, Chair of ILO Forum - Oral)   ()
2:40 PM New contract adjudications   ()
3:15 PM Other business   ()