Finance Committee - Three-Hundred-and-Eighty-Eighth Meeting
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Europe/Zurich
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14:00 - - - JOINT SPC and FC NORMAL SESSIONS - - - Filtration Plant (222/R-001)
- 1
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2
Introduction to FCC and the Feasibility Study (Director-General - Oral)
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3
FCC Feasibility Study mid-term review report (M. Benedikt)
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a) Mid-Term Report Executive Summary
- CERN/SPC/1222/RA CERN/FC/6738/RA
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b) Full report on the FCC Feasibility Study mid-term review
- CERN/SPC/1218/RA CERN/FC/6734/RA
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c) Updated Cost Assessment for the FCC Civil Engineering, Infrastructure and the FCC-EE Collider
- CERN/SPC/1223/RA CERN/FC/6739/RA
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- 4
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16:30
Coffee break
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17:00 - - - CLOSED SESSION - - -
Associate Member State representatives invited by the Chair to attend
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5
Scope and structure of the Finance Committee’s report to the Council, initial discussion of the Finance Committee’s conclusions (Oral)
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5
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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
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19:30
Dinner
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9:00 - - - JOINT SPC and FC NORMAL SESSIONS - - - Filtration Plant (222/R-001)
- 6
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10:15
Coffee break
- 7
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12:00
Lunch
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13:30 - - - CLOSED SESSION - - -
Associate Member State representatives invited by the Chair to attend
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8
Discussion of the Finance Committee’s conclusions
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8
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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)
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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
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9
Agreement on FC conclusions
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9
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19:00
Dinner
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