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Finance Committee - Three-Hundred-and-Ninetieth Meeting

20 March 2024

CERN

Europe/Zurich timezone

Contribution List

1. Adoption of the agenda

20/03/2024, 09:00

- - - NORMAL SESSION - - -
2. Approval of the draft minutes of

20/03/2024, 09:05

- - - NORMAL SESSION - - -
3. Matters arising from the previous meeting

20/03/2024, 09:15

- - - NORMAL SESSION - - -
41. Briefing by the President of Council (Oral)

20/03/2024, 09:25

- - - NORMAL SESSION - - -
101. Financial and budgetary matters

20/03/2024, 09:35

- - - NORMAL SESSION - - -
44. Audit Committee (AC) (Professor J. Schieck)

20/03/2024, 10:05

- - - NORMAL SESSION - - -
31. Pension Fund matters

20/03/2024, 11:00

- - - NORMAL SESSION - - -
107. FCC Feasibility Study: the next steps (Dr M. Benedikt - Oral)

20/03/2024, 11:30

- - - NORMAL SESSION - - -
108. The financial contribution of Ukraine to CERN for 2024

20/03/2024, 12:00

- - - CLOSED SESSION - - -
106. FC Vice-Chair recommendation to Council

20/03/2024, 12:10

- - - CLOSED SESSION - - -
7. Status of accelerators and experiments

20/03/2024, 13:45

- - - NORMAL SESSION - - -
109. Relations with industrial stakeholders

20/03/2024, 14:30

- - - NORMAL SESSION - - -
110. Revision of the Financial Rules – Procurement Rules (Ms C. Lara Arnaud and Dr F. Sonnemann)

20/03/2024, 15:35

- - - NORMAL SESSION - - -
34. New contract adjudications (Mr C. Hartley)

20/03/2024, 16:40

- - - NORMAL SESSION - - -
90. Confirmation of the access status of the documents on the agenda

20/03/2024, 17:40

- - - NORMAL SESSION - - -
36. Other business

20/03/2024, 17:45

- - - NORMAL SESSION - - -

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