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

Wednesday 28 September 2022 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
28 Sept 2022
AM
09:00 Adoption of the agenda   ()
09:05 Approval of the draft minutes of the three-hundred-and-eighty-first meeting   ()
09:15 Matters arising from the previous meeting   ()
09:20 Briefing by the President of Council (Oral)   ()
09:30 Financial and budgetary matters for 2022   ()
09:40 Financial and budgetary matters for 2023 and beyond   ()
PM
12:00 Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)   ()
12:30 --- Lunch ---
14:00 Finance Committee Terms of Reference   ()
14:15 Audit Committee (AC) - Report on the AC meeting held on 2 September 2022 (Dr U. Dosselli - Oral)   ()
14:25 Status of accelerators and experiments   ()
15:05 Pension Fund matters   ()
15:45 Update from the ILO Forum (Mr J. Visser, Chair of the ILO Forum - Oral)   ()
16:00 Status of the Science Gateway project (Mr P. Geeraert - Oral)   ()
16:15 Electricity plans (Mr R. Bello - Oral)   ()
16:30 New contract adjudications   ()
17:10 Other business   ()