Finance Committee - Three-Hundred-and-Ninety-Fourth Meeting
→
Europe/Zurich
503/1-001 - Council Chamber (CERN)
-
-
- - - NORMAL SESSION - - -
- 1
- 2
-
3
Matters arising from the previous meeting
-
4
Briefing by the President of Council (Oral)
-
5
Financial and budgetary matters
-
d) Considerations on CERN’s financial situation (Mr R. Bello - Oral)
-
6
Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 14 November 2024 (Ms S. Verth - Oral)
- 7
-
11:00
- - - COFFEE BREAK - - -
-
8
Audit Committee (AC) (Professor J. Schieck)
-
a) Report on the AC meeting held on 18 and 19 November 2024 (Oral)
-
b) Questions from the Finance Committee to the Audit Committee
-
-
9
Pension Fund matters
-
a) Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral)
-
b) Investment performance report and other Pension Fund activities (Mr D. Heron - Oral)
-
-
12:30
- - - LUNCH - - -
-
- - - NORMAL SESSION - - -
-
11
Status of accelerators and experiments
-
a) Status of the accelerator complex and upgrades (Dr M. Meddahi - Oral)
-
b) Status of the experiments and computing (Prof. J. Mnich)
-
-
12
New contract adjudications (Mr C. Hartley)
- 13
-
14
Confirmation of the access status of the documents on the agenda
-
15
Other business
-
11
-