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

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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    • 09:00 → 09:05
      Adoption of the agenda 5m
      • CERN/FC/6624/Rev.2
      English
      French
    • 09:05 → 09:15
      Approval of the draft minutes of the three-hundred-and-eighty-second meeting 10m
      • CERN/FC/6625/RA
      English
      French
    • 09:15 → 09:20
      Matters arising from the previous meeting 5m
    • 09:20 → 09:30
      Briefing by the President of Council (Oral) 10m
    • 09:30 → 09:40
      Financial and budgetary matters for 2022 10m
      • Status of payment of the contributions by the Member and Associate Member States 5m
        • CERN/FC/6626/RA
        English
        French
      • Status of the budget and actual expenses 5m
        • CERN/FC/6650/RA
        English
        French
        Slides
    • 09:40 → 10:50
      Financial and budgetary matters for 2023 and beyond 1h 10m
      • The cost-variation index for 2023 20m
        • CERN/FC/6627 CERN/3688
        English
        French
        Slides
      • Proposed package of measures to mitigate the impact of inflation and electricity prices on CERNโ€™s Budget 45m
        • CERN/SPC/1194/RA/Rev. CERN/FC/6629/RA/Rev. CERN/3690/RA/Rev.
        English
        French
        Slides
      • Final Budget of the Organization for the sixty-ninth financial year 2023 5m
        • CERN/FC/6628 CERN/3689
        English
        French
        Slides
    • 10:50 → 11:20
      Coffee break 30m
    • 11:20 → 11:35
      Tripartite Employment Conditions Forum (TREF) - Report on the meetings held on 20 October and 21 November 2022 (Prof. B. ร…sman - Oral) 15m
      Slides
      TREF Chair's report
    • 11:35 → 11:45
      Modifications to the Staff Rules and Regulations concerning the process for approving amendments to the Staff Rules and Regulations 10m
      • CERN/FC/6630 CERN/3692
      English
      French
      Slides
    • 11:45 → 11:50
      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) 5m
      • CERN/FC/6631 CERN/3693
      English
      French
      Slides
    • 11:50 → 12:10
      CERN Health Insurance Scheme โ€“ Guarantee of health insurance coverage 20m
      • CERN/FC/6632 CERN/3694
      English
      French
      Slides
    • 12:10 → 12:15
      Proposed amendments to the Rules of the CERN Pension Fund related to the Graduate Programme Review 5m
      • CERN/FC/6633 CERN/3695
      English
      French
      Slides
    • 12:15 → 12:35
      TREF Terms of Reference 20m
      • CERN/FC/6634/RA CERN/3696/RA
      English
      French
      Slides
    • 12:35 → 14:00
      Lunch 1h 25m
    • 14:00 → 14:25
      Pension Fund matters 25m
      • Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral) 10m
        Slides
      • Investment performance report and other Pension Fund activities (Mr D. Heron - Oral) 15m
        Slides
    • 14:25 → 14:35
      Audit Committee (AC) - Report on the AC meeting held on 15 and 16 November 2022 (Dr U. Dosselli - Oral) 10m
      Slides
    • 14:35 → 15:15
      Status of accelerators and experiments 40m
      • Status of the accelerator complex and upgrades (Dr M. Lamont - Oral) 20m
        Slides
      • Status of the experiments and computing (Prof. J. Mnich - Oral) 20m
        Slides
    • 15:15 → 15:45
      News about energy (Mr R. Bello - Oral) 30m
      Slides
    • 15:45 → 16:30
      New contract adjudications 45m
      Slides
      • Proposal for the award of three blanket purchase contracts for the supply of CPU servers for physics data processing 5m
        • CERN/FC/6635/RA
        English
        French
      • Proposal for the award of three blanket purchase contracts for the supply of serial-attached SCSI JBOD (external storage array) expansion units 20m
        • CERN/FC/6636/RA
        English
        French
      • Proposal for the award of a contract for the supply of mobile telephony services 5m
        • CERN/FC/6637/RA
        English
        French
      • Proposal to negotiate an extension of an existing contract for the provision of licences, maintenance and support for a software development platform 20m
        • CERN/FC/6638/RA
        English
        French
      • Proposal to negotiate an extension of an existing contract for the provision of maintenance and support for enterprise resource planning software 20m
        • CERN/FC/6639/RA
        English
        French
      • Proposal for the award of a contract for the design and supply of educational physics kits for Italian middle schools 20m
        • CERN/FC/6640/RA
        English
        French
      • Proposal for the award of a blanket purchase contract for the supply of modular power converter systems 20m
        • CERN/FC/6641/RA
        English
        French
      • Proposal to negotiate an extension of an existing blanket purchase contract for the supply and installation of automatic fire-detection and emergency-evacuation equipment 20m
        • CERN/FC/6642/RA
        English
        French
      • Proposal for the award of a blanket purchase contract for the supply and maintenance of regulated power supplies for the Phase 2 ATLAS muon spectrometer 20m
        • CERN/FC/6643/RA
        English
        French
      • Request to issue an invitation to tender on a best value-for-money basis for the provision of actuarial services to the CERN Pension Fund 20m
        • CERN/FC/6644/RA
        English
        French
      • Proposal to negotiate an extension of an existing blanket purchase contract for the braiding of woven mineral insulation around Nb3Sn superconducting cables for the HL-LHC project and for the high-field magnet R&D programme 20m
        • CERN/FC/6645/RA
        English
        French
      • Proposal to negotiate an amendment of an existing contract for the supply of Nb3Sn superconducting wire for the MQXF series quadrupole magnets for the HL-LHC project 5m
        • CERN/FC/6646/RA
        English
        French
      • Proposal to negotiate a collaboration agreement for the development of high-temperature superconducting accelerator magnets for the high field magnet R&D programme 5m
        • CERN/FC/6647/RA
        English
        French
      • Proposal to negotiate a collaboration agreement for the development of high-field Nb3Sn accelerator magnets for the high-field magnet R&D programme 5m
        • CERN/FC/6648/RA
        English
        French
      • Proposal for the award of a contract for the supply of tertiary membrane components for the DUNE/LBNF project 5m
        • CERN/FC/6649/RA
        English
        French
    • 16:30 → 16:35
      Timetable for Council Sessions and committee meetings in 2024 5m
      • CERN/3698/Rev.
      English French
    • 16:35 → 16:45
      Other business 10m
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