Name: Finance Committee - Three-Hundred-and-Ninety-Third Meeting
Start: 2024-09-25T09:00:00+02:00
End: 2024-09-25T15:30:00+02:00
Location: CERN

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

Wednesday 25 September 2024 - 09:00

Monday 23 September 2024
Tuesday 24 September 2024
Wednesday 25 September 2024
09:00
09:00 - 12:10
Contributions

09:00 Adoption of the agenda

09:03 Approval of the draft minutes of

09:10 Matters arising from the previous meeting

09:20 Briefing by the President of Council (Oral)

09:30 Financial and budgetary matters

09:55 Audit Committee (AC) (Professor J. Schieck)

10:10 Pension Fund matters

11:00 Status of accelerators and experiments

11:40 Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)
12:10 - - - LUNCH - - -
- - - LUNCH - - -
12:10 - 13:45
13:45
13:45 - 15:30
Contributions

13:45 CERN Science Gateway report (Mr P. Geeraert - Oral)

14:05 Update from the ILO Forum (Dr J. Visser, Chair of the ILO Forum - Oral)

14:20 Environmentally Responsible Procurement Policy (Mr C. Hartley - Oral)

14:40 New contract adjudications (Mr C. Hartley)

15:20 Confirmation of the access status of the documents on the agenda

15:25 Other business

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