Video-meeting: Finance Committee - Three-Hundred-and-Seventy-Ninth Meeting
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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- 09:00 → 09:05
- 09:05 → 09:15
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09:15
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09:20
Matters arising from the previous meeting 5mCERN Master Plan 2040
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09:20
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09:30
CERN report to COVID19 pandemic (Director-General - Oral) 10m
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09:30
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09:40
Briefing by the President of Council (Oral) 10m
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09:40
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09:55
Audit Committee (AC) 15m
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Report on the AC meeting held on 10 and 11 November 2021 (Dr U. Dosselli - Oral) 10m
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Questions to the AC 5m
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- 09:55 → 10:25
- 10:25 → 10:35
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10:35
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11:05
2021 Five-Yearly Review - Proposals by the Management 30m
- CERN/FC/6526 CERN/3603
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11:05
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11:20
Coffee break 15m
- 11:20 → 12:00
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12:00
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12:15
Energy and electricity management at CERN (Mr S. Claudet - Oral) 15m
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12:15
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12:30
Electricity strategy and costs (Mr R. Bello - Oral) 15m
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12:30
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14:00
Lunch 1h 30m
- 14:00 → 14:30
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14:30
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14:45
Industrial strategy for CERN’s Quantum Technology Initiative (Dr A. Di Meglio - Oral) 15m
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14:45
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15:45
Financial and budgetary matters for 2021 and beyond 1h
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15:45
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16:15
Pension Fund matters 30m
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Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral) 15m
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Investment performance report and other Pension Fund activities (Mr D. Heron - Oral) 15m
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16:15
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16:55
New contract adjudications 40m
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Proposal to negotiate an amendment to an existing collaboration agreement for the design, prototyping and testing of superconducting components for the High Luminosity LHC (HL-LHC) project and for the follow-up of the production of spare quadrupole magnets for the LHC 5m
- CERN/FC/6546/RA
- 16:55 → 17:00
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17:00
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17:15
Other business 15m