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

Wednesday 11 December 2024 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
11 Dec 2024
AM
09:00
- - - NORMAL SESSION - - - (until 12:35)
09:00 Adoption of the agenda  
09:05 Approval of the draft minutes of the three-hundred-and-ninety-third meeting  
09:10 Matters arising from the previous meeting  
09:20 Briefing by the President of Council (Oral)  
09:30 Financial and budgetary matters  
10:25 Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 14 November 2024 (Ms S. Verth - Oral)  
10:40 CERN’s revised graduate programme – a review (Mr J. Purvis)  
11:00 --- - - - COFFEE BREAK - - - ---
11:20 Audit Committee (AC) (Professor J. Schieck)  
11:35 Pension Fund matters  
PM
12:30 --- - - - LUNCH - - - ---
14:00
- - - CLOSED SESSION - - - (until 14:30)
14:00 Working group on the Rights and Obligations of Council Office Holders – Draft recommendations (Dr U. Dosselli)  
14:30
- - - NORMAL SESSION - - - (until 16:10)
14:30 Status of accelerators and experiments  
15:20 New contract adjudications (Mr C. Hartley)  
16:00 Timetable for Council Sessions and committee meetings in 2026  
16:03 Confirmation of the access status of the documents on the agenda  
16:05 Other business