Name: Finance Committee - Three-Hundred-and-Ninetieth Meeting
Start: 2024-03-20T09:00:00+01:00
End: 2024-03-20T17:50:00+01:00
Location: CERN

Finance Committee - Three-Hundred-and-Ninetieth Meeting

Wednesday 20 March 2024 - 09:00

Monday 18 March 2024
Tuesday 19 March 2024
Wednesday 20 March 2024
09:00
09:00 - 12:00
Contributions

09:00 Adoption of the agenda

09:05 Approval of the draft minutes of

09:15 Matters arising from the previous meeting

09:25 Briefing by the President of Council (Oral)

09:35 Financial and budgetary matters

10:05 Audit Committee (AC) (Professor J. Schieck)

11:00 Pension Fund matters

11:30 FCC Feasibility Study: the next steps (Dr M. Benedikt - Oral)
12:00
12:00 - 12:20
Contributions

12:00 The financial contribution of Ukraine to CERN for 2024

12:10 FC Vice-Chair recommendation to Council
12:20 - - - LUNCH - - -
- - - LUNCH - - -
12:20 - 13:45
13:45
13:45 - 17:50
Contributions

13:45 Status of accelerators and experiments

14:30 Relations with industrial stakeholders

15:35 Revision of the Financial Rules – Procurement Rules

16:40 New contract adjudications (Mr C. Hartley)

17:40 Confirmation of the access status of the documents on the agenda

17:45 Other business

Choose timezone