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

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

503/1-001 - Council Chamber (CERN)

09:00 → 10:20 - - - Normal session - - -

Normal session-Zoom link

09:00 Adoption of the agenda

English

French

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)

Slides

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)

English

Slides

10:25 → 11:10 - - - Closed Session - - -

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

10:25 Confidential discussion in order to prepare FC feedback/key messages (Oral)

11:10 → 11:55 Coffee break

11:55 → 12:40 - - - 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

11:55 Drafting and adoption of the key messages (Oral)

12:40 → 13:20 - - - Normal session - - -

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