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

Wednesday, September 28, 2022 - 9:00 AM
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
Sep 28, 2022
AM
9:00 AM Adoption of the agenda  
9:05 AM Approval of the draft minutes of the three-hundred-and-eighty-first meeting  
9:15 AM Matters arising from the previous meeting  
9:20 AM Briefing by the President of Council (Oral)  
9:30 AM Financial and budgetary matters for 2022  
9:40 AM Financial and budgetary matters for 2023 and beyond  
PM
12:00 PM Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)  
12:30 PM --- Lunch ---
2:00 PM Finance Committee Terms of Reference  
2:15 PM Audit Committee (AC) - Report on the AC meeting held on 2 September 2022 (Dr U. Dosselli - Oral)  
2:25 PM Status of accelerators and experiments  
3:05 PM Pension Fund matters  
3:45 PM Update from the ILO Forum (Mr J. Visser, Chair of the ILO Forum - Oral)  
4:00 PM Status of the Science Gateway project (Mr P. Geeraert - Oral)  
4:15 PM Electricity plans (Mr R. Bello - Oral)  
4:30 PM New contract adjudications  
5:10 PM Other business