Name: Finance Committee - Three-Hundred-and-Ninety-Fifth Meeting
Start: 2025-03-26T09:00:00+01:00
End: 2025-03-26T16:00:00+01:00
Location: CERN

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

Wednesday 26 March 2025 - 09:00

Monday 24 March 2025
Tuesday 25 March 2025
Wednesday 26 March 2025
09:00
09:00 - 11:10
Contributions

09:00 Adoption of the agenda

09:05 Approval of the draft minutes of the three-hundred-and-ninety-fourth meeting

09:10 Matters arising from the previous meeting

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

09:25 Financial and budgetary matters

10:10 Audit Committee (AC) (Professor J. Schieck)

10:25 Pension Fund matters
11:10 - - - COFFEE BREAK - - -
- - - COFFEE BREAK - - -
11:10 - 11:30
11:30
11:30 - 12:05
Contributions

11:30 Associate Member States: possible measures in the event of contribution arrears

11:55 The financial contribution of Ukraine to CERN for 2025
12:05 - - - LUNCH - - -
- - - LUNCH - - -
12:05 - 13:35
13:35
13:35 - 16:00
Contributions

13:35 Status of accelerators and experiments

14:25 Relations with industrial stakeholders

15:10 New contract adjudications (Mr C. Hartley)

15:45 Confirmation of the access status of the documents on the agenda

15:55 Other business