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

Tuesday 13 May 2025, 09:00 → 13:15 Europe/Zurich

503/1-001 - Council Chamber (CERN)

09:00 → 10:15 - - - Normal session - - -

Zoom link - Normal Session

09:00 Adoption of the agenda

English

French

09:05 Matters arising from the previous meeting (Oral)

09:10 Briefing by the President of Council (Oral)

09:15 Medium-Term Plan for the period 2026-2030 and Draft Budget of the Organization for the Seventy-Second Financial Year 2026 (Mr R. Bello)

English

Slides

SPC Chair Report

10:20 → 11:05 - - - Closed Session - - -

Attendance: Chair and Vice-Chair, Member State representatives, President of Council, CERN services, any other person invited by the Chair to attend

10:20 Confidential discussion in order to prepare FC feedback/key messages (Oral)

11:05 → 11:50 Coffee break

11:50 → 12:35 - - - Restricted session - - -

Attendance: Chair and Vice-Chair, Member State representatives and advisers, President of Council, SPC Chair, representatives and advisers from Associate Member States and Associate Member States in the Pre-stage to Membership, Director-General, Director-General Designate, Directors, Head of FAP department, CERN services, any other person invited by the Chair to attend

11:50 Drafting and adoption of the key messages (Oral)

12:35 → 13:15 - - - Normal session - - -

12:35 Close-out report on Closed and Restricted Sessions and conclusions on the Medium-Term Plan (Oral)

13:05 Confirmation of the access status of the documents on the agenda (Oral)

13:10 Other business