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, June 14, 2022 (2:45 PM) to Wednesday, June 15, 2022 (4:45 PM)

Monday, June 13, 2022
Tuesday, June 14, 2022

2:45 PM Adoption of the agenda
Adoption of the agenda
2:45 PM - 2:50 PM

2:50 PM Approval of the draft minutes of the three-hundred-and-eightieth meeting
Approval of the draft minutes of the three-hundred-and-eightieth meeting
2:50 PM - 3:00 PM

3:00 PM Matters arising from the previous meeting
Matters arising from the previous meeting
3:00 PM - 3:05 PM

3:05 PM Briefing by the President of Council (Oral)
Briefing by the President of Council (Oral)
3:05 PM - 3:15 PM

3:15 PM 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)
3:15 PM - 4:00 PM

4:00 PM Annual Progress Report for 2021
Annual Progress Report for 2021
4:00 PM - 4:15 PM

4:15 PM CERN finances 2021
CERN finances 2021
4:15 PM - 4:35 PM

4:35 PM Pension Fund finances 2021
Pension Fund finances 2021
4:35 PM - 4:55 PM

4:55 PM 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)
4:55 PM - 5:05 PM

5:05 PM 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)
5:05 PM - 5:20 PM

5:20 PM 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
5:20 PM - 5:35 PM

5:35 PM Proposal for a revision of CERN's graduate programmes
Proposal for a revision of CERN's graduate programmes
5:35 PM - 5:55 PM

5:55 PM Revision of the Staff Rules and Regulations, French version only: editorial changes
Revision of the Staff Rules and Regulations, French version only: editorial changes
5:55 PM - 6:05 PM
Wednesday, June 15, 2022

9:00 AM 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
9:00 AM - 9:50 AM

9:50 AM Preliminary information on the Cost-Variation Index for 2023
Preliminary information on the Cost-Variation Index for 2023
9:50 AM - 10:00 AM

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

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

11:20 AM Drafting FC key messages
11:35 AM 11:35 - - - NORMAL SESSION - - -
11:35 AM - 4:45 PM
Contributions

11:35 AM Finance Committee Terms of Reference

12:05 PM Financial and budgetary matters for 2022 and beyond

1:45 PM Status of accelerators and experiments

2:25 PM Pension Fund matters

3:05 PM CERN handling of the market price inflation in procurements (Mr C. Hartley - Oral)

3:35 PM New contract adjudications

4:15 PM Overview of current service contracts

4:30 PM Other business

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