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

13 December 2023
CERN
Europe/Zurich timezone

Contribution List

18 / 18
1. Adoption of the agenda
13/12/2023, 09:00
2. Approval of the draft minutes of
13/12/2023, 09:05
3. Matters arising from the previous meeting
13/12/2023, 09:15
41. Briefing by the President of Council (Oral)
13/12/2023, 09:25
101. Financial and budgetary matters for 2023 (Mr R. Bello)
13/12/2023, 09:35
97. Financial and budgetary matters for 2024
13/12/2023, 09:45
44. Audit Committee (AC) (Professor J. Schieck)
13/12/2023, 10:15
86. Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 15 November 2023 (Prof. B. Åsman - Oral)
13/12/2023, 10:25
96. Proposed modifications of CERN's pre-retirement measures
13/12/2023, 10:40
102. Revision of the Staff Rules and Regulations
13/12/2023, 10:55
  • Leave in the event of illness of a close relative (Article R.II.4.27)
  • Duty travel (Article R.V.1.27)
  • Progressive retirement allowance (R V 1.31)
105. Proposal to postpone the start of the next five-yearly review of the financial and social conditions of members of the personnel
13/12/2023, 11:05
31. Pension Fund matters
13/12/2023, 11:45
106. Reappointment of the FC Vice-Chair (Oral)
13/12/2023, 12:15
103. Assessment by the Finance Committee of the FCC Feasibility Study mid-term review - 20-21 November 2023
13/12/2023, 14:00
7. Status of accelerators and experiments
13/12/2023, 14:20
34. New contract adjudications (Mr C. Hartley)
13/12/2023, 15:00
90. Confirmation of the access status of the documents on the agenda
13/12/2023, 16:00
36. Other business
13/12/2023, 16:05

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