Finance Committee - Three-Hundred-and-Eighty-First Meeting
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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Matters arising from the previous meeting
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Briefing by the President of Council (Oral)
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CERN response to the aggression against Ukraine: analysis of impact on CERN activities (Oral)Information from the Management on the consequences of the possible suspension of the ICAs with Russia, Belarus and JINR
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Pension Fund finances 2021
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Audit Committee (AC) - Report on the AC meeting held on 23 and 24 May 2022 (Dr U. Dosselli - Oral)
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- - - CLOSED SESSION - - -
⮚ Only FC representatives from the Member States, President of Council, CERN Services ⮘
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Confidential discussion on the MTP in order to prepare FC feedback/key messages
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10:50
- - -COFFEE BREAK - - -
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- - - RESTRICTED SESSION - - -
⮚ Closed FC attendees, President of Council, CERN Services, Director-General with selected CERN Management as invited attendees ⮘
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Drafting FC key messages
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11:35 - - - NORMAL SESSION - - -
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Financial and budgetary matters for 2022 and beyond
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c) 2022 status of the budget and actual expenses (Mr R. Bello - Oral)
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12:30
Lunch
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Pension Fund matters
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a) Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
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b) Investment performance report and other Pension Fund activities (Mr D. Heron - Oral)
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CERN handling of the market price inflation in procurements (Mr C. Hartley - Oral)
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New contract adjudications
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Other business