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

Wednesday 22 March 2023 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
22 Mar 2023
AM
09:00
- - - Normal session - - - (until 12:30)
09:00 Adoption of the agenda  
09:05 Approval of the draft minutes of the three-hundred-and-eighty-third meeting  
09:15 Matters arising from the previous meeting  
09:20 Briefing by the President of Council (Oral)  
09:30 Financial and budgetary matters  
11:10 --- Coffee break ---
11:30 Audit Committee (AC) (Professor J. Schieck)  
11:55 TREF Terms of Reference (Professor B. Åsman)  
12:10 Pension Fund matters  
PM
12:30
- - - Closed Session - - - (until 13:00)
12:30 CERN response to the aggression against Ukraine: the financial contribution of Ukraine to CERN for 2023 (Mr R. Bello)  
13:00 --- Lunch ---
14:15
- - - Normal session - - - (until 16:55)
14:15 Status of accelerators and experiments  
14:55 Relations with industrial stakeholders  
15:55 New contract adjudications (Mr C. Hartley)  
16:45 Confirmation of the access status of the documents on the agenda  
16:50 Other business