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

Wednesday 26 March 2025 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
26 Mar 2025
AM
09:00
- - - NORMAL SESSION - - - (until 11:10)
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 - - - ---
11:30
- - - CLOSED SESSION - - - (until 12:05)
11:30 Associate Member States: possible measures in the event of contribution arrears  
11:55 The financial contribution of Ukraine to CERN for 2025  
PM
12:05 --- - - - LUNCH - - - ---
13:35
- - - NORMAL SESSION - - - (until 16:00)
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