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

Tuesday 9 May 2023, 09:00 → 13:10 Europe/Zurich

503/1-001 - Council Chamber (CERN)

- - - Normal session - - -

Zoom link-Normal Session

1 Adoption of the agenda

English

French

2 Approval of the draft minutes of the three-hundred-and-eighty-fourth meeting

English

French

3 Matters arising from the previous meeting (Oral)

4 Briefing by the President of Council (Oral)

5 Medium-Term Plan for the Period 2024-2028 and Draft Budget of the Organization for the Seventieth Financial Year 2024 (Mr R. Bello)

English

Slides

- - - Closed Session - - -

Attendance: Chair and Vice-Chair, Member State representatives, President of Council, CERN Services, any other person invited by the Chair to attend

6 Confidential discussion in order to prepare FC feedback/key messages (Oral)

11:15 Coffee break

- - - Restricted session - - -

Attendance: Chair and Vice-Chair, Member State representatives and advisers, President of Council, Representatives and advisers from Associate Member States and Associate Member States in the Pre-stage to Membership, Director-General, Directors, Head of FAP Department, CERN Services, any other person invited by the Chair to attend

7 Drafting and adoption of the key messages (Oral)

- - - Normal session - - -

8 Close-out report on Closed and Restricted Sessions and conclusions on the Medium-Term Plan (Oral)

9 Confirmation of the access status of the documents on the agenda (Oral)

10 Other business