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

→ Europe/Zurich
  • Monday 20 November
    • 14:00 → 16:30
      14:00 - - - JOINT SPC and FC NORMAL SESSIONS - - - Filtration Plant (222/R-001)
      Map - Building 222
      Zoom link
      • 14:00
        Adoption of the agenda 5m
        • CERN/FC/6733/Rev.
        English
      • 14:05
        Introduction to FCC and the Feasibility Study (Director-General - Oral) 30m
        Slides
      • 14:35
        FCC Feasibility Study mid-term review report (M. Benedikt) 1h 10m
        Slides
        • Mid-Term Report Executive Summary 1m
          • CERN/SPC/1222/RA CERN/FC/6738/RA
          English
        • Full report on the FCC Feasibility Study mid-term review 1m
          • CERN/SPC/1218/RA CERN/FC/6734/RA
          English
        • Updated Cost Assessment for the FCC Civil Engineering, Infrastructure and the FCC-EE Collider 1m
          • CERN/SPC/1223/RA CERN/FC/6739/RA
          English
      • 15:45
        Future Circular Collider Funding Model: A First Analysis (F. Sonnemann) 45m
        • CERN/SPC/1219/RA CERN/FC/6735/RA
        English
        Slides
    • 16:30 → 17:00
      Coffee break 30m
    • 17:00 → 18:30
      17:00 - - - CLOSED SESSION - - -

      Associate Member State representatives invited by the Chair to attend

      Closed session-Zoom link
      • 17:00
        Scope and structure of the Finance Committee’s report to the Council, initial discussion of the Finance Committee’s conclusions (Oral) 1h 30m
        Slides
    • 18:30 → 19:15
      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 → 21:30
      Dinner 2h
  • Tuesday 21 November
    • 09:00 → 12:00
      9:00 - - - JOINT SPC and FC NORMAL SESSIONS - - - Filtration Plant (222/R-001)
      Zoom link
      • 09:00
        Cost Review Panel Mid-Term Review Report (CRP) (N. Holtkamp) 1h 15m
        • CERN/SPC/1220/RA CERN/FC/6736/RA
        English
        Slides
      • 10:15
        Coffee break 30m
      • 10:45
        Scientific Advisory Committee Mid-Term Review Report (SAC) (A. Parker) 1h 15m
        • CERN/SPC/1221/RA CERN/FC/6737/RA
        English
        Slides
    • 12:00 → 13:30
      Lunch 1h 30m
    • 13:30 → 15:30
      13:30 - - - CLOSED SESSION - - -

      Associate Member State representatives invited by the Chair to attend

      • 13:30
        Discussion of the Finance Committee’s conclusions 2h
        Slides
    • 15:30 → 17:15
      15:30 - - - Break - - - Smaller room in Filtration Plant (222/R-003) or Building 42/R-032 1h 45m

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

    • 17:15 → 18:00
      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

      • 17:15
        Agreement on FC conclusions 45m
    • 19:00 → 21:00
      Dinner 2h
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