Name: Video-meeting: Finance Committee - Three-Hundred-and-Seventy-Eighth Meeting
Start: 2021-09-22T09:00:00+02:00
End: 2021-09-22T15:30:00+02:00
Location: CERN

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

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