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

Contribution List

1. Adoption of the agenda

19/06/2024, 09:00

- - - NORMAL SESSION - - -

2. Approval of the draft minutes of

19/06/2024, 09:03

- - - NORMAL SESSION - - -

3. Matters arising from the previous meeting

19/06/2024, 09:13

- - - NORMAL SESSION - - -

41. Briefing by the President of Council (Oral)

19/06/2024, 09:23

- - - NORMAL SESSION - - -

111. CERN Annual Progress Report 2023 (Dr F. Sonnemann)

19/06/2024, 09:25

- - - NORMAL SESSION - - -

112. CERN finances 2023

19/06/2024, 09:45

- - - NORMAL SESSION - - -

113. Pension Fund finances 2023

19/06/2024, 10:05

- - - NORMAL SESSION - - -

44. Audit Committee (AC) (Professor J. Schieck)

19/06/2024, 10:25

- - - NORMAL SESSION - - -

114. Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 15 May 2024 (Ms S. Verth - Oral)

19/06/2024, 11:00

- - - NORMAL SESSION - - -

115. Proposed amendment to the 11th Edition of the Staff Regulations: Medical examination prior to taking up appointment (Mr J. Purvis)

19/06/2024, 11:15

- - - NORMAL SESSION - - -

116. Financial and budgetary matters for 2024 and beyond

19/06/2024, 11:30

- - - NORMAL SESSION - - -

31. Pension Fund matters

19/06/2024, 14:30

- - - NORMAL SESSION - - -

7. Status of accelerators and experiments

19/06/2024, 15:00

- - - NORMAL SESSION - - -

110. Revision of the Financial Rules – Procurement Rules

19/06/2024, 15:40

- - - NORMAL SESSION - - -

34. New contract adjudications (Mr C. Hartley)

19/06/2024, 16:45

- - - NORMAL SESSION - - -

117. Overview of current service contracts (Mr C. Hartley)

19/06/2024, 17:35

- - - NORMAL SESSION - - -

90. Confirmation of the access status of the documents on the agenda

19/06/2024, 17:50

- - - NORMAL SESSION - - -

36. Other business

19/06/2024, 17:55

- - - NORMAL SESSION - - -

• Revised timetable for Council Sessions and committee meetings in 2025 (CERN/3777/Rev.)

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