Finance Committee - Three-Hundred-and-Ninety-First Meeting

Tuesday 14 May 2024, 09:00 → 13:20 Europe/Zurich

503/1-001 - Council Chamber (CERN)

- - - Normal session - - -¶

Normal session-Zoom link

1 Adoption of the agenda¶

English

French

2 Approval of the draft minutes of the three-hundred-and-ninetieth meeting¶

3 Matters arising from the previous meeting (Oral)¶

4 Briefing by the President of Council (Oral)¶

Slides

5 Medium-Term Plan for the period 2025-2029 and Draft Budget of the Organization for the Seventy-First Financial Year 2025 (Mr R. Bello)¶

English

Slides

- - - Closed Session - - -¶

Attendance: Chair and Vice-Chair, Member State representatives, President of Council, CERN services, any other person invited by the Chair to attend

6 Confidential discussion in order to prepare FC feedback/key messages (Oral)¶

11:10 Coffee break

- - - Restricted session - - -¶

Attendance: Chair and Vice-Chair, Member State representatives and advisers, President of Council, SPC Chair, representatives and advisers from Associate Member States and Associate Member States in the Pre-stage to Membership, Director-General, Directors, Head of FAP department, CERN services, any other person invited by the Chair to attend

7 Drafting and adoption of the key messages (Oral)¶

- - - Normal session - - -¶

8 Close-out report on Closed and Restricted Sessions and conclusions on the Medium-Term Plan (Oral)¶

9 Confirmation of the access status of the documents on the agenda (Oral)¶

10 Other business¶