Finance Committee - Three-Hundred-and-Eightieth Meeting

Wednesday 23 March 2022 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
23 Mar 2022
AM
09:00 Adoption of the agenda   ()
09:05 Approval of the draft minutes of the three-hundred-and-seventy-ninth meeting   ()
09:15 Matters arising from the previous meeting   ()
09:30 Briefing by the President of Council (Oral)   ()
09:40 CERN Response to the aggression against Ukraine (Director-General - Oral)   ()
10:40 Audit Committee (AC)   ()
11:00 --- Coffee break ---
11:15 Status of accelerators and experiments   ()
11:55 Financial and budgetary matters for 2021 and beyond   ()
PM
13:00 --- Lunch ---
14:00 Pension Fund matters   ()
14:30 Relations with industrial stakeholders   ()
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   ()
15:45 New contract adjudications   ()
16:25 Other business   ()