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

from Monday 20 November 2023 (14:00) to Tuesday 21 November 2023 (21:00)


        : Sessions
    /     : Talks
        : Breaks
20 Nov 2023
21 Nov 2023
AM
09:00
9:00 - - - JOINT SPC and FC NORMAL SESSIONS - - - Filtration Plant (222/R-001) (until 12:00)
09:00 Cost Review Panel Mid-Term Review Report (CRP) (N. Holtkamp)  
10:15 --- Coffee break ---
10:45 Scientific Advisory Committee Mid-Term Review Report (SAC) (A. Parker)  
PM
14:00
14:00 - - - JOINT SPC and FC NORMAL SESSIONS - - - Filtration Plant (222/R-001) (until 16:30)
14:00 Adoption of the agenda  
14:05 Introduction to FCC and the Feasibility Study (Director-General - Oral)  
14:35 FCC Feasibility Study mid-term review report (M. Benedikt)  
15:45 Future Circular Collider Funding Model: A First Analysis (F. Sonnemann)  
16:30 --- Coffee break ---
17:00
17:00 - - - CLOSED SESSION - - - (until 18:30)
17:00 Scope and structure of the Finance Committee’s report to the Council, initial discussion of the Finance Committee’s conclusions (Oral)  
18:30
18:30 - - - DRAFTING SESSION - - - Smaller room in Filtration Plant (222/R-003) or Building 42/R-032 (until 19:15)
19:30 --- Dinner ---
12:00 --- Lunch ---
13:30
13:30 - - - CLOSED SESSION - - - (until 15:30)
13:30 Discussion of the Finance Committee’s conclusions  
15:30 --- 15:30 - - - Break - - - Smaller room in Filtration Plant (222/R-003) or Building 42/R-032 ---
17:15
17:15 - - - RESTRICTED SESSION - - - (until 18:00)
17:15 Agreement on FC conclusions  
19:00 --- Dinner ---