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

→ Europe/Zurich
  • Monday, 20 November at 14:00
    • 14:00 - - - JOINT SPC and FC NORMAL SESSIONS - - - Filtration Plant (222/R-001)
      Map - Building 222
      Zoom link
      • 1
        Adoption of the agenda
        • CERN/FC/6733/Rev.
        English
      • 2
        Introduction to FCC and the Feasibility Study (Director-General - Oral)
        Slides
      • 3
        FCC Feasibility Study mid-term review report (M. Benedikt)
        Slides
        • a) Mid-Term Report Executive Summary
          • CERN/SPC/1222/RA CERN/FC/6738/RA
          English
        • b) Full report on the FCC Feasibility Study mid-term review
          • CERN/SPC/1218/RA CERN/FC/6734/RA
          English
        • c) Updated Cost Assessment for the FCC Civil Engineering, Infrastructure and the FCC-EE Collider
          • CERN/SPC/1223/RA CERN/FC/6739/RA
          English
      • 4
        Future Circular Collider Funding Model: A First Analysis (F. Sonnemann)
        • CERN/SPC/1219/RA CERN/FC/6735/RA
        English
        Slides
    • 16:30
      Coffee break
    • 17:00 - - - CLOSED SESSION - - -

      Associate Member State representatives invited by the Chair to attend

      Closed session-Zoom link
      • 5
        Scope and structure of the Finance Committee’s report to the Council, initial discussion of the Finance Committee’s conclusions (Oral)
        Slides
    • 18:30 - - - DRAFTING SESSION - - - Smaller room in Filtration Plant (222/R-003) or Building 42/R-032

      Attendance: Chair and Vice-Chair, Legal Counsel, Minute-Writers

    • 19:30
      Dinner
  • Tuesday, 21 November at 09:00
    • 9:00 - - - JOINT SPC and FC NORMAL SESSIONS - - - Filtration Plant (222/R-001)
      Zoom link
      • 6
        Cost Review Panel Mid-Term Review Report (CRP) (N. Holtkamp)
        • CERN/SPC/1220/RA CERN/FC/6736/RA
        English
        Slides
      • 10:15
        Coffee break
      • 7
        Scientific Advisory Committee Mid-Term Review Report (SAC) (A. Parker)
        • CERN/SPC/1221/RA CERN/FC/6737/RA
        English
        Slides
    • 12:00
      Lunch
    • 13:30 - - - CLOSED SESSION - - -

      Associate Member State representatives invited by the Chair to attend

      • 8
        Discussion of the Finance Committee’s conclusions
        Slides
    • 15:30
      15:30 - - - Break - - - Smaller room in Filtration Plant (222/R-003) or Building 42/R-032

      Drafting FC conclusions (Minute writers, Legal Counsel, FC Chair and Vice-Chair)

    • 17:15 - - - 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, CERN Services, any other person invited by the Chair to attend

      • 9
        Agreement on FC conclusions
    • 19:00
      Dinner
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