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

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

503/1-001 - Council Chamber (CERN)

- - - Normal session - - -

1 Adoption of the agenda

English

2 Matters arising from the previous meeting (Oral)

3 Briefing by the President of Council (Oral)

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

- - - Closed Session - - -

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

5 Confidential discussion in order to prepare FC feedback/key messages (Oral)

11:05 Coffee break

- - - 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

6 Drafting and adoption of the key messages (Oral)

- - - Normal session - - -

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

8 Confirmation of the access status of the documents on the agenda (Oral)

9 Other business