Finance Committee - Three-Hundred-and-Eightieth Meeting
Wednesday 23 March 2022 -
09:00
Monday 21 March 2022
Tuesday 22 March 2022
Wednesday 23 March 2022
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-ninth meeting
Approval of the draft minutes of the three-hundred-and-seventy-ninth meeting
09:05 - 09:15
09:15
Matters arising from the previous meeting
Matters arising from the previous meeting
09:15 - 09:30
09:30
Briefing by the President of Council (Oral)
Briefing by the President of Council (Oral)
09:30 - 09:40
09:40
CERN Response to the aggression against Ukraine (Director-General - Oral)
CERN Response to the aggression against Ukraine (Director-General - Oral)
09:40 - 10:40
10:40
Audit Committee (AC)
Audit Committee (AC)
10:40 - 10:55
11:00
Coffee break
Coffee break
11:00 - 11:15
11:15
Status of accelerators and experiments
Status of accelerators and experiments
11:15 - 11:55
11:55
Financial and budgetary matters for 2021 and beyond
Financial and budgetary matters for 2021 and beyond
11:55 - 12:55
13:00
Lunch
Lunch
13:00 - 14:00
14:00
Pension Fund matters
Pension Fund matters
14:00 - 14:30
14:30
Relations with industrial stakeholders
Relations with industrial stakeholders
14:30 - 15:30
15:30
Procurement strategy for the DUNE/LBNF cryostats and request for authorisation to derogate from the standard CERN procurement rules for a project executed outside the CERN Member States
Procurement strategy for the DUNE/LBNF cryostats and request for authorisation to derogate from the standard CERN procurement rules for a project executed outside the CERN Member States
15:30 - 15:45
15:45
New contract adjudications
New contract adjudications
15:45 - 16:25
16:25
Other business
Other business
16:25 - 16:30