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