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

Wednesday, December 8, 2021 - 9:00 AM
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
Dec 8, 2021
AM
9:00 AM Adoption of the agenda   ()
9:05 AM Approval of the draft minutes of the three-hundred-and-seventy-eighth meeting   ()
9:15 AM Matters arising from the previous meeting   ()
9:20 AM CERN report to COVID19 pandemic (Director-General - Oral)   ()
9:30 AM Briefing by the President of Council (Oral)   ()
9:40 AM Audit Committee (AC)   ()
9:55 AM Draft Terms of Reference and Rules of Procedure of the CERN Finance Committee   ()
10:25 AM Tripartite Employment Conditions Forum (TREF) (Professor B. Åsman - Oral)   ()
10:35 AM 2021 Five-Yearly Review - Proposals by the Management   ()
11:05 AM --- Coffee break ---
11:20 AM Status of accelerators and experiments   ()
PM
12:00 PM Energy and electricity management at CERN (Mr S. Claudet - Oral)   ()
12:15 PM Electricity strategy and costs (Mr R. Bello - Oral)   ()
12:30 PM --- Lunch ---
2:00 PM CERN’s collaboration with national laboratories and beyond   ()
2:30 PM Industrial strategy for CERN’s Quantum Technology Initiative (Dr A. Di Meglio - Oral)   ()
2:45 PM Financial and budgetary matters for 2021 and beyond   ()
3:45 PM Pension Fund matters   ()
4:15 PM New contract adjudications   ()
4:55 PM Timetable for Council Sessions and committee meetings in 2023   ()
5:00 PM Other business   ()