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

from Tuesday, June 14, 2022 (2:45 PM) to Wednesday, June 15, 2022 (4:45 PM)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
Jun 14, 2022
Jun 15, 2022
AM
9:00 AM Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023  
9:50 AM Preliminary information on the Cost-Variation Index for 2023  
10:00 AM 2023 Scale of Contributions by the Member and Associate Member States  
10:20 AM
- - - CLOSED SESSION - - - (until 10:50 AM)
10:20 AM Confidential discussion on the MTP in order to prepare FC feedback/key messages  
10:50 AM --- - - -COFFEE BREAK - - - ---
11:20 AM
- - - RESTRICTED SESSION - - - (until 11:35 AM)
11:20 AM Drafting FC key messages  
11:35 AM
11:35 - - - NORMAL SESSION - - - (until 4:45 PM)
11:35 AM Finance Committee Terms of Reference  
12:05 PM Financial and budgetary matters for 2022 and beyond  
12:30 PM --- Lunch ---
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  
PM
2:45 PM Adoption of the agenda  
2:50 PM Approval of the draft minutes of the three-hundred-and-eightieth meeting  
3:00 PM Matters arising from the previous meeting  
3:05 PM Briefing by the President of Council (Oral)  
3:15 PM CERN response to the aggression against Ukraine: analysis of impact on CERN activities (Oral)  
4:00 PM Annual Progress Report for 2021  
4:15 PM CERN finances 2021  
4:35 PM Pension Fund finances 2021  
4:55 PM Audit Committee (AC) - Report on the AC meeting held on 23 and 24 May 2022 (Dr U. Dosselli - Oral)  
5:05 PM Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 18 May 2022 (Prof. B. Åsman - Oral)  
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  
5:35 PM Proposal for a revision of CERN's graduate programmes  
5:55 PM Revision of the Staff Rules and Regulations, French version only: editorial changes