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

Tuesday, 14 May 2024 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
14 May 2024
AM
09:00
- - - Normal session - - - (until 10:20)
09:00 Adoption of the agenda  
09:05 Approval of the draft minutes of the three-hundred-and-ninetieth meeting  
09:10 Matters arising from the previous meeting (Oral)  
09:15 Briefing by the President of Council (Oral)  
09:20 Medium-Term Plan for the period 2025-2029 and Draft Budget of the Organization for the Seventy-First Financial Year 2025 (Mr R. Bello)  
10:25
- - - Closed Session - - - (until 11:10)
10:25 Confidential discussion in order to prepare FC feedback/key messages (Oral)  
11:10 --- Coffee break ---
11:55
- - - Restricted session - - - (until 12:40)
11:55 Drafting and adoption of the key messages (Oral)  
PM
12:40
- - - Normal session - - - (until 13:20)
12:40 Close-out report on Closed and Restricted Sessions and conclusions on the Medium-Term Plan (Oral)  
13:10 Confirmation of the access status of the documents on the agenda (Oral)  
13:15 Other business