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, September 22, 2021 - 9:00 AM

Monday, September 20, 2021
Tuesday, September 21, 2021
Wednesday, September 22, 2021

9:00 AM Adoption of the agenda
Adoption of the agenda
9:00 AM - 9:05 AM

9:05 AM 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
9:05 AM - 9:15 AM

9:15 AM Matters arising from the previous meeting
Matters arising from the previous meeting
9:15 AM - 9:20 AM

9:20 AM Briefing by the President of Council (Oral)
Briefing by the President of Council (Oral)
9:20 AM - 9:30 AM

9:30 AM Audit Committee (AC)
Audit Committee (AC)
9:30 AM - 9:50 AM

9:50 AM Status of accelerators and experiments
Status of accelerators and experiments
9:50 AM - 10:30 AM

10:30 AM Coffee break
Coffee break
10:30 AM - 10:45 AM

10:45 AM 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 AM - 11:15 AM

11:15 AM CERN’s second environment report
CERN’s second environment report
11:15 AM - 11:45 AM

11:45 AM Financial and budgetary matters for 2021 and beyond
Financial and budgetary matters for 2021 and beyond
11:45 AM - 12:15 PM

12:15 PM Lunch
Lunch
12:15 PM - 1:45 PM

1:45 PM Pension Fund matters
Pension Fund matters
1:45 PM - 2:30 PM

2:30 PM 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)
2:30 PM - 2:40 PM

2:40 PM New contract adjudications
New contract adjudications
2:40 PM - 3:15 PM

3:15 PM Other business
Other business
3:15 PM - 3:20 PM

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