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Finance Committee - Three-Hundred-and-Ninetieth Meeting

Wednesday 20 March 2024 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
20 Mar 2024
AM
09:00
- - - NORMAL SESSION - - - (until 12:00)
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)  
Document for information: Key considerations on the governance of future flagship projects at CERN (CERN/3786)
09:35 Financial and budgetary matters  
10:05 Audit Committee (AC) (Professor J. Schieck)  
10:30 --- - - - COFFEE BREAK - - - ---
11:00 Pension Fund matters  
11:30 FCC Feasibility Study: the next steps (Dr M. Benedikt - Oral)  
PM
12:00
- - - CLOSED SESSION - - - (until 12:20)
12:00 The financial contribution of Ukraine to CERN for 2024  
12:10 FC Vice-Chair recommendation to Council  
12:20 --- - - - LUNCH - - - ---
13:45
- - - NORMAL SESSION - - - (until 17:50)
13:45 Status of accelerators and experiments  
14:30 Relations with industrial stakeholders  
15:15 --- Tea break ---
15:35 Revision of the Financial Rules – Procurement Rules (Ms C. Lara Arnaud and Dr F. Sonnemann)  
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  
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