Name: Finance Committee - Three-Hundred-and-Eighty-Eighth Meeting
Start: 2023-11-20T14:00:00+01:00
End: 2023-11-21T21:00:00+01:00
Location: No location set

Monday 20 November
- Mon 20 Nov
- Tue 21 Nov
- 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
- Mon 20 Nov
- Tue 21 Nov
- 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