Name: Finance Committee - Three-Hundred-and-Eighty-Seventh Meeting
Start: 2023-10-04T09:00:00+02:00
End: 2023-10-04T16:15:00+02:00
Location: CERN

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

Wednesday 4 October 2023 - 09:00

Monday 2 October 2023
Tuesday 3 October 2023
Wednesday 4 October 2023

09:00 Adoption of the agenda
Adoption of the agenda
09:00 - 09:05

09:05 Approval of the draft minutes of the three-hundred-and-eighty-sixth meeting
Approval of the draft minutes of the three-hundred-and-eighty-sixth meeting
09:05 - 09:15

09:15 Matters arising from the previous meeting
Matters arising from the previous meeting
09:15 - 09:25

09:25 Briefing by the President of Council (Oral)
Briefing by the President of Council (Oral)
09:25 - 09:35

09:35 Financial and budgetary matters for 2023
Financial and budgetary matters for 2023
09:35 - 09:45

09:45 Financial and budgetary matters for 2024 and beyond
Financial and budgetary matters for 2024 and beyond
09:45 - 09:55

09:55 Audit Committee (AC) (Professor J. Schieck)
Audit Committee (AC) (Professor J. Schieck)
09:55 - 10:05

10:05 Pension Fund matters
Pension Fund matters
10:05 - 10:35

10:35 - - - COFFEE BREAK - - -
- - - COFFEE BREAK - - -
10:35 - 11:00

11:00 Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)
Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)
11:00 - 11:30

11:30 CERN’s third environment report (Mr B. Delille)
CERN’s third environment report (Mr B. Delille)
11:30 - 12:00

12:00 NextGen Triggers Project (Professor J. Mnich)
NextGen Triggers Project (Professor J. Mnich)
12:00 - 12:30

12:30 - - - LUNCH - - -
- - - LUNCH - - -
12:30 - 14:00

14:00 Status of accelerators and experiments
Status of accelerators and experiments
14:00 - 14:40

14:40 Update from the ILO Forum (Mr J. Visser, Chair of the ILO Forum - Oral)
Update from the ILO Forum (Mr J. Visser, Chair of the ILO Forum - Oral)
14:40 - 14:50

14:50 New contract adjudications (Mr C. Hartley)
New contract adjudications (Mr C. Hartley)
14:50 - 15:40

15:40 Finance Committee’s assessment of the mid-term review of the FCC Feasibility Study - 20-21 November 2023
Finance Committee’s assessment of the mid-term review of the FCC Feasibility Study - 20-21 November 2023
15:40 - 16:00

16:00 Confirmation of the access status of the documents on the agenda
Confirmation of the access status of the documents on the agenda
16:00 - 16:05

16:05 Other business
Other business
16:05 - 16:15

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