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

Wednesday 8 December 2021 - 09:00
CERN (503/1-001)

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