Name: Finance Committee - Three-Hundred-and-Eighty-Third Meeting
Start: 2022-12-14T09:00:00+01:00
End: 2022-12-14T16:45:00+01:00
Location: CERN

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

Wednesday 14 December 2022 - 09:00

Monday 12 December 2022
Tuesday 13 December 2022
Wednesday 14 December 2022

09:00 Adoption of the agenda
Adoption of the agenda
09:00 - 09:05

09:05 Approval of the draft minutes of the three-hundred-and-eighty-second meeting
Approval of the draft minutes of the three-hundred-and-eighty-second meeting
09:05 - 09:15

09:15 Matters arising from the previous meeting
Matters arising from the previous meeting
09:15 - 09:20

09:20 Briefing by the President of Council (Oral)
Briefing by the President of Council (Oral)
09:20 - 09:30

09:30 Financial and budgetary matters for 2022
Financial and budgetary matters for 2022
09:30 - 09:40

09:40 Financial and budgetary matters for 2023 and beyond
Financial and budgetary matters for 2023 and beyond
09:40 - 10:50

10:50 Coffee break
Coffee break
10:50 - 11:20

11:20 Tripartite Employment Conditions Forum (TREF) - Report on the meetings held on 20 October and 21 November 2022 (Prof. B. Åsman - Oral)
Tripartite Employment Conditions Forum (TREF) - Report on the meetings held on 20 October and 21 November 2022 (Prof. B. Åsman - Oral)
11:20 - 11:35

11:35 Modifications to the Staff Rules and Regulations concerning the process for approving amendments to the Staff Rules and Regulations
Modifications to the Staff Rules and Regulations concerning the process for approving amendments to the Staff Rules and Regulations
11:35 - 11:45

11:45 Proposed amendments to the 11th Edition of the CERN Staff Rules and Regulations: Editorial changes and Clarification of the articles relating to paternity/co-parent leave (S II 4.03 and R II 4.24)
Proposed amendments to the 11th Edition of the CERN Staff Rules and Regulations: Editorial changes and Clarification of the articles relating to paternity/co-parent leave (S II 4.03 and R II 4.24)
11:45 - 11:50

11:50 CERN Health Insurance Scheme – Guarantee of health insurance coverage
CERN Health Insurance Scheme – Guarantee of health insurance coverage
11:50 - 12:10

12:10 Proposed amendments to the Rules of the CERN Pension Fund related to the Graduate Programme Review
Proposed amendments to the Rules of the CERN Pension Fund related to the Graduate Programme Review
12:10 - 12:15

12:15 TREF Terms of Reference
TREF Terms of Reference
12:15 - 12:35

12:35 Lunch
Lunch
12:35 - 14:00

14:00 Pension Fund matters
Pension Fund matters
14:00 - 14:25

14:25 Audit Committee (AC) - Report on the AC meeting held on 15 and 16 November 2022 (Dr U. Dosselli - Oral)
Audit Committee (AC) - Report on the AC meeting held on 15 and 16 November 2022 (Dr U. Dosselli - Oral)
14:25 - 14:35

14:35 Status of accelerators and experiments
Status of accelerators and experiments
14:35 - 15:15

15:15 News about energy (Mr R. Bello - Oral)
News about energy (Mr R. Bello - Oral)
15:15 - 15:45

15:45 New contract adjudications
New contract adjudications
15:45 - 16:30

16:30 Timetable for Council Sessions and committee meetings in 2024
Timetable for Council Sessions and committee meetings in 2024
16:30 - 16:35

16:35 Other business
Other business
16:35 - 16:45

Choose timezone