Name: Finance Committee - Three-Hundred-and-Eighty-First Meeting
Start: 2022-06-14T14:45:00+02:00
End: 2022-06-15T16:45:00+02:00
Location: CERN

Finance Committee - Three-Hundred-and-Eighty-First Meeting

from Tuesday 14 June 2022 (14:45) to Wednesday 15 June 2022 (16:45)

Monday 13 June 2022
Tuesday 14 June 2022

14:45 Adoption of the agenda
Adoption of the agenda
14:45 - 14:50

14:50 Approval of the draft minutes of the three-hundred-and-eightieth meeting
Approval of the draft minutes of the three-hundred-and-eightieth meeting
14:50 - 15:00

15:00 Matters arising from the previous meeting
Matters arising from the previous meeting
15:00 - 15:05

15:05 Briefing by the President of Council (Oral)
Briefing by the President of Council (Oral)
15:05 - 15:15

15:15 CERN response to the aggression against Ukraine: analysis of impact on CERN activities (Oral)
CERN response to the aggression against Ukraine: analysis of impact on CERN activities (Oral)
15:15 - 16:00

16:00 Annual Progress Report for 2021
Annual Progress Report for 2021
16:00 - 16:15

16:15 CERN finances 2021
CERN finances 2021
16:15 - 16:35

16:35 Pension Fund finances 2021
Pension Fund finances 2021
16:35 - 16:55

16:55 Audit Committee (AC) - Report on the AC meeting held on 23 and 24 May 2022 (Dr U. Dosselli - Oral)
Audit Committee (AC) - Report on the AC meeting held on 23 and 24 May 2022 (Dr U. Dosselli - Oral)
16:55 - 17:05

17:05 Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 18 May 2022 (Prof. B. Åsman - Oral)
Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 18 May 2022 (Prof. B. Åsman - Oral)
17:05 - 17:20

17:20 2021 five-yearly review of the financial and social conditions of members of the personnel - Review of Annex A1 of the Staff Rules and Regulations
2021 five-yearly review of the financial and social conditions of members of the personnel - Review of Annex A1 of the Staff Rules and Regulations
17:20 - 17:35

17:35 Proposal for a revision of CERN's graduate programmes
Proposal for a revision of CERN's graduate programmes
17:35 - 17:55

17:55 Revision of the Staff Rules and Regulations, French version only: editorial changes
Revision of the Staff Rules and Regulations, French version only: editorial changes
17:55 - 18:05
Wednesday 15 June 2022

09:00 Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023
Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023
09:00 - 09:50

09:50 Preliminary information on the Cost-Variation Index for 2023
Preliminary information on the Cost-Variation Index for 2023
09:50 - 10:00

10:00 2023 Scale of Contributions by the Member and Associate Member States
2023 Scale of Contributions by the Member and Associate Member States
10:00 - 10:20
10:20
10:20 - 10:50
Contributions

10:20 Confidential discussion on the MTP in order to prepare FC feedback/key messages
10:50 - - -COFFEE BREAK - - -
- - -COFFEE BREAK - - -
10:50 - 11:20
11:20
11:20 - 11:35
Contributions

11:20 Drafting FC key messages
11:35
11:35 - 16:45
Contributions

11:35 Finance Committee Terms of Reference

12:05 Financial and budgetary matters for 2022 and beyond

13:45 Status of accelerators and experiments

14:25 Pension Fund matters

15:05 CERN handling of the market price inflation in procurements (Mr C. Hartley - Oral)

15:35 New contract adjudications

16:15 Overview of current service contracts

16:30 Other business