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

Wednesday, 18 June 2025 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
18 Jun 2025
AM
09:00
- - - NORMAL SESSION - - - (until 15:20)
09:00 Adoption of the agenda  
09:05 Approval of the draft minutes of the  
09:10 Matters arising from the previous meeting  
Document for information - KPI's reflections relating to Personnel Returns
09:20 Briefing by the President of Council (Oral)  
09:25 CERN Annual Progress Report 2024 (Ms K. Pokorska)  
09:45 CERN finances 2024  
10:15 Pension Fund finances 2024  
10:45 --- Coffee break ---
11:05 Financial and budgetary matters for 2025 and beyond  
12:30 --- Lunch ---
13:50 Audit Committee (AC)  
14:00 Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 14 May 2025 (Ms S. Verth - Oral)  
14:15 Pension Fund matters  
PM
15:20 --- Coffee break ---
15:40
- - - CLOSED SESSION - - - (until 17:00)
15:40 Recommendations from the Working group on the Rights and Obligations of Council Office Holders (Dr U. Dosselli)  
16:05 Associate Member States: possible measures in the event of contribution arrears (Ms C. Warakaulle)  
16:20 Reappointment of the FC Vice-Chair  
16:25 Update on potential funding models for a possible Future Circular Collider project at CERN (Director-General)  
17:00
- - - NORMAL SESSION - - - (until 17:55)
17:00 New contract adjudications (Mr C. Hartley)  
17:35 Overview of current service contracts (Mr C. Hartley)  
17:50 Confirmation of the access status of the documents on the agenda  
17:52 Other business