Video-meeting: Finance Committee - Three-Hundred-and-Seventy-Ninth Meeting
Wednesday 8 December 2021 -
09:00
Monday 6 December 2021
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Tuesday 7 December 2021
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Wednesday 8 December 2021
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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-eighth meeting
Approval of the draft minutes of the three-hundred-and-seventy-eighth 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
CERN report to COVID19 pandemic (Director-General - Oral)
CERN report to COVID19 pandemic (Director-General - Oral)
09:20 - 09:30
09:30
Briefing by the President of Council (Oral)
Briefing by the President of Council (Oral)
09:30 - 09:40
09:40
Audit Committee (AC)
Audit Committee (AC)
09:40 - 09:55
09:55
Draft Terms of Reference and Rules of Procedure of the CERN Finance Committee
Draft Terms of Reference and Rules of Procedure of the CERN Finance Committee
09:55 - 10:25
10:25
Tripartite Employment Conditions Forum (TREF) (Professor B. Åsman - Oral)
Tripartite Employment Conditions Forum (TREF) (Professor B. Åsman - Oral)
10:25 - 10:35
- Report on the TREF meetings held on 14 October and 17 November 2021
10:35
2021 Five-Yearly Review - Proposals by the Management
2021 Five-Yearly Review - Proposals by the Management
10:35 - 11:05
11:05
Coffee break
Coffee break
11:05 - 11:20
11:20
Status of accelerators and experiments
Status of accelerators and experiments
11:20 - 12:00
12:00
Energy and electricity management at CERN (Mr S. Claudet - Oral)
Energy and electricity management at CERN (Mr S. Claudet - Oral)
12:00 - 12:15
12:15
Electricity strategy and costs (Mr R. Bello - Oral)
Electricity strategy and costs (Mr R. Bello - Oral)
12:15 - 12:30
12:30
Lunch
Lunch
12:30 - 14:00
14:00
CERN’s collaboration with national laboratories and beyond
CERN’s collaboration with national laboratories and beyond
14:00 - 14:30
14:30
Industrial strategy for CERN’s Quantum Technology Initiative (Dr A. Di Meglio - Oral)
Industrial strategy for CERN’s Quantum Technology Initiative (Dr A. Di Meglio - Oral)
14:30 - 14:45
14:45
Financial and budgetary matters for 2021 and beyond
Financial and budgetary matters for 2021 and beyond
14:45 - 15:45
15:45
Pension Fund matters
Pension Fund matters
15:45 - 16:15
16:15
New contract adjudications
New contract adjudications
16:15 - 16:55
16:55
Timetable for Council Sessions and committee meetings in 2023
Timetable for Council Sessions and committee meetings in 2023
16:55 - 17:00
17:00
Other business
Other business
17:00 - 17:15