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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 ---
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