Name: Finance Committee - Three-Hundred-and-Eighty-Sixth Meeting
Start: 2023-06-20T15:00:00+02:00
End: 2023-06-21T17:30:00+02:00
Location: CERN

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

from Tuesday, 20 June 2023 (15:00) to Wednesday, 21 June 2023 (17:30)

Monday, 19 June 2023
Tuesday, 20 June 2023

15:00 Adoption of the agenda
Adoption of the agenda
15:00 - 15:05

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

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

15:20 Briefing by the President of Council (Oral)
Briefing by the President of Council (Oral)
15:20 - 15:30

15:30 Annual Progress Report for 2022 (Dr F. Sonnemann)
Annual Progress Report for 2022 (Dr F. Sonnemann)
15:30 - 15:45

15:45 CERN finances 2022
CERN finances 2022
15:45 - 16:05

16:05 Pension Fund finances 2022
Pension Fund finances 2022
16:05 - 16:25

16:25 Tutorial on the tools to assess the CERN financial situation (Mr R. Bello - Oral)
Tutorial on the tools to assess the CERN financial situation (Mr R. Bello - Oral)
16:25 - 16:55

16:55 Audit Committee (AC) (Professor J. Schieck)
Audit Committee (AC) (Professor J. Schieck)
16:55 - 17:10

17:10 Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 10 May 2023 (Professor B. Åsman)
Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 10 May 2023 (Professor B. Åsman)
17:10 - 17:25

17:25 Proposed amendments to the 11th Edition of the Staff Regulations (Mr J. Purvis)
Proposed amendments to the 11th Edition of the Staff Regulations (Mr J. Purvis)
17:25 - 17:40
Wednesday, 21 June 2023

09:00 Financial and budgetary matters for 2023
Financial and budgetary matters for 2023
09:00 - 10:25

10:25 Financial and budgetary matters for 2024 and beyond
Financial and budgetary matters for 2024 and beyond
10:25 - 13:00

13:00 Lunch
Lunch
13:00 - 14:15

14:15 Status of accelerators and experiments
Status of accelerators and experiments
14:15 - 14:55

14:55 Pension Fund matters
Pension Fund matters
14:55 - 15:25

15:25 Updated strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr M. Lamont)
Updated strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr M. Lamont)
15:25 - 15:35

15:35 Status report on the Science Gateway (Mr P. Geeraert - Oral)
Status report on the Science Gateway (Mr P. Geeraert - Oral)
15:35 - 15:50

15:50 Tea break
Tea break
15:50 - 16:05

16:05 New contract adjudications (Mr C. Hartley)
New contract adjudications (Mr C. Hartley)
16:05 - 16:55

16:55 Overview of current service contracts (Mr C. Hartley)
Overview of current service contracts (Mr C. Hartley)
16:55 - 17:10

17:10 Confirmation of the access status of the documents on the agenda
Confirmation of the access status of the documents on the agenda
17:10 - 17:15

17:15 Other business
Other business
17:15 - 17:20
Revised timetable for Council Sessions and committee meetings in 2023, including SPC and FC meetings of 20-22 November 2023 (CERN/3619/Rev.)