Name: Finance Committee - Three-Hundred-and-Eighty-Second Meeting
Start: 2022-09-28T09:00:00+02:00
End: 2022-09-28T17:15:00+02:00
Location: CERN

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

Wednesday, September 28, 2022 - 9:00 AM

Monday, September 26, 2022
Tuesday, September 27, 2022
Wednesday, September 28, 2022

9:00 AM Adoption of the agenda
Adoption of the agenda
9:00 AM - 9:05 AM

9:05 AM Approval of the draft minutes of the three-hundred-and-eighty-first meeting
Approval of the draft minutes of the three-hundred-and-eighty-first meeting
9:05 AM - 9:15 AM

9:15 AM Matters arising from the previous meeting
Matters arising from the previous meeting
9:15 AM - 9:20 AM

9:20 AM Briefing by the President of Council (Oral)
Briefing by the President of Council (Oral)
9:20 AM - 9:30 AM

9:30 AM Financial and budgetary matters for 2022
Financial and budgetary matters for 2022
9:30 AM - 9:40 AM

9:40 AM Financial and budgetary matters for 2023 and beyond
Financial and budgetary matters for 2023 and beyond
9:40 AM - 12:00 PM

12:00 PM Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)
Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)
12:00 PM - 12:30 PM

12:30 PM Lunch
Lunch
12:30 PM - 2:00 PM

2:00 PM Finance Committee Terms of Reference
Finance Committee Terms of Reference
2:00 PM - 2:15 PM

2:15 PM Audit Committee (AC) - Report on the AC meeting held on 2 September 2022 (Dr U. Dosselli - Oral)
Audit Committee (AC) - Report on the AC meeting held on 2 September 2022 (Dr U. Dosselli - Oral)
2:15 PM - 2:25 PM

2:25 PM Status of accelerators and experiments
Status of accelerators and experiments
2:25 PM - 3:05 PM

3:05 PM Pension Fund matters
Pension Fund matters
3:05 PM - 3:45 PM

3:45 PM Update from the ILO Forum (Mr J. Visser, Chair of the ILO Forum - Oral)
Update from the ILO Forum (Mr J. Visser, Chair of the ILO Forum - Oral)
3:45 PM - 4:00 PM

4:00 PM Status of the Science Gateway project (Mr P. Geeraert - Oral)
Status of the Science Gateway project (Mr P. Geeraert - Oral)
4:00 PM - 4:15 PM

4:15 PM Electricity plans (Mr R. Bello - Oral)
Electricity plans (Mr R. Bello - Oral)
4:15 PM - 4:30 PM

4:30 PM New contract adjudications
New contract adjudications
4:30 PM - 5:10 PM

5:10 PM Other business
Other business
5:10 PM - 5:15 PM