Finance Committee - Three-Hundred-and-Ninety-First Meeting
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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- - - Normal session - - -
- 1
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2
Approval of the draft minutes of the three-hundred-and-ninetieth meeting
- CERN/FC/6811/RA/Draft
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3
Matters arising from the previous meeting (Oral)
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4
Briefing by the President of Council (Oral)
- 5
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- - - Closed Session - - -
Attendance: Chair and Vice-Chair, Member State representatives, President of Council, CERN services, any other person invited by the Chair to attend
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6
Confidential discussion in order to prepare FC feedback/key messages (Oral)
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6
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11:10
Coffee break
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- - - 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
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7
Drafting and adoption of the key messages (Oral)
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7
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- - - Normal session - - -
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8
Close-out report on Closed and Restricted Sessions and conclusions on the Medium-Term Plan (Oral)
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9
Confirmation of the access status of the documents on the agenda (Oral)
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10
Other business
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8
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