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

from Tuesday 14 June 2022 (14:45) to Wednesday 15 June 2022 (16:45)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
14 Jun 2022
15 Jun 2022
AM
09:00 Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023  
09:50 Preliminary information on the Cost-Variation Index for 2023  
10:00 2023 Scale of Contributions by the Member and Associate Member States  
10:20
- - - CLOSED SESSION - - - (until 10:50)
10:20 Confidential discussion on the MTP in order to prepare FC feedback/key messages  
10:50 --- - - -COFFEE BREAK - - - ---
11:20
- - - RESTRICTED SESSION - - - (until 11:35)
11:20 Drafting FC key messages  
11:35
11:35 - - - NORMAL SESSION - - - (until 16:45)
11:35 Finance Committee Terms of Reference  
12:05 Financial and budgetary matters for 2022 and beyond  
12:30 --- Lunch ---
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  
PM
14:45 Adoption of the agenda  
14:50 Approval of the draft minutes of the three-hundred-and-eightieth meeting  
15:00 Matters arising from the previous meeting  
15:05 Briefing by the President of Council (Oral)  
15:15 CERN response to the aggression against Ukraine: analysis of impact on CERN activities (Oral)  
16:00 Annual Progress Report for 2021  
16:15 CERN finances 2021  
16:35 Pension Fund finances 2021  
16:55 Audit Committee (AC) - Report on the AC meeting held on 23 and 24 May 2022 (Dr U. Dosselli - Oral)  
17:05 Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 18 May 2022 (Prof. B. Åsman - Oral)  
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  
17:35 Proposal for a revision of CERN's graduate programmes  
17:55 Revision of the Staff Rules and Regulations, French version only: editorial changes