Name: Finance Committee - Three-Hundred-and-Eighty-Fourth Meeting
Start: 2023-03-22T09:00:00+01:00
End: 2023-03-22T16:55:00+01:00
Location: CERN

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

Wednesday 22 March 2023 - 09:00

Monday 20 March 2023
Tuesday 21 March 2023
Wednesday 22 March 2023
09:00
09:00 - 12:30
Contributions

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

11:30 Audit Committee (AC) (Professor J. Schieck)

11:55 TREF Terms of Reference (Professor B. Åsman)

12:10 Pension Fund matters
12:30
12:30 - 13:00
Contributions

12:30 CERN response to the aggression against Ukraine: the financial contribution of Ukraine to CERN for 2023 (Mr R. Bello)
13:00 Lunch
Lunch
13:00 - 14:15
14:15
14:15 - 16:55
Contributions

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

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