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

Contribution List

1. Adoption of the agenda

14/06/2022, 14:45

2. Approval of the draft minutes of the three-hundred-and-eightieth meeting

14/06/2022, 14:50

3. Matters arising from the previous meeting

14/06/2022, 15:00

41. Briefing by the President of Council (Oral)

14/06/2022, 15:05

73. CERN response to the aggression against Ukraine: analysis of impact on CERN activities (Oral)

14/06/2022, 15:15

60. Annual Progress Report for 2021

14/06/2022, 16:00

62. CERN finances 2021

14/06/2022, 16:15

63. Pension Fund finances 2021

14/06/2022, 16:35

44. Audit Committee (AC) - Report on the AC meeting held on 23 and 24 May 2022 (Dr U. Dosselli - Oral)

14/06/2022, 16:55

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

14/06/2022, 17:05

65. 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

14/06/2022, 17:20

66. Proposal for a revision of CERN's graduate programmes

14/06/2022, 17:35

67. Revision of the Staff Rules and Regulations, French version only: editorial changes

14/06/2022, 17:55

68. Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023

15/06/2022, 09:00

74. Preliminary information on the Cost-Variation Index for 2023

15/06/2022, 09:50

75. 2023 Scale of Contributions by the Member and Associate Member States

15/06/2022, 10:00

69. Confidential discussion on the MTP in order to prepare FC feedback/key messages

15/06/2022, 10:20

- - - CLOSED SESSION - - -

70. Drafting FC key messages

15/06/2022, 11:20

- - - RESTRICTED SESSION - - -

71. Finance Committee Terms of Reference

15/06/2022, 11:35

11:35 - - - NORMAL SESSION - - -

43. Financial and budgetary matters for 2022 and beyond

15/06/2022, 12:05

11:35 - - - NORMAL SESSION - - -

7. Status of accelerators and experiments

15/06/2022, 13:45

11:35 - - - NORMAL SESSION - - -

31. Pension Fund matters

15/06/2022, 14:25

11:35 - - - NORMAL SESSION - - -

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

15/06/2022, 15:05

11:35 - - - NORMAL SESSION - - -

34. New contract adjudications

15/06/2022, 15:35

11:35 - - - NORMAL SESSION - - -

72. Overview of current service contracts

15/06/2022, 16:15

11:35 - - - NORMAL SESSION - - -

36. Other business

15/06/2022, 16:30

11:35 - - - NORMAL SESSION - - -

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