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Finance Committee - Three-Hundred-and-Ninety-Eighth Meeting
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Europe/Zurich
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14:00 - - - JOINT SPC and FC NORMAL SESSIONS - - - (Council Chamber 503/1-001)
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2
Briefing by the SPC and FC Chairs (Oral)
- 3
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4
FCC Feasibility Study Final Report
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a) Overview of the Feasibility Study (M. Benedikt, G. Wilkinson - Oral)
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b) Civil engineering (T. Watson - Oral)
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c) Accelerator complex (T. Raubenheimer - Oral)
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d) Funding model and risk management (F. Sonnemann - Oral)
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17:10
Coffee break
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5
Cost Review Panel (CRP) Report (N. Holtkamp)
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18:40
Break
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18:45 - - - CLOSED SESSION - - - (Council Chamber 503/1-001)
Associate Member State representatives invited by the Chair to attend
- 6
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19:30
Dinner
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8:30 - - - JOINT SPC and FC NORMAL SESSIONS - - - (Council Chamber 503/1-001)
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7
Scientific Advisory Committee (SAC) Report (A. Parker)
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7
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09:45
Coffee break
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10:00 - - - CLOSED SESSION - - - (Council Chamber 503/1-001)
Associate Member State representatives invited by the Chair to attend
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8
Discussion on FCC Feasibility Study Final Report and CRP Report and SAC Report
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8
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12:00
Lunch
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13:30 - - - CLOSED SESSION - - - (Council Chamber 503/1-001)
Associate Member State representatives invited by the Chair to attend
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9
Discussion of the Finance Committee’s conclusions
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9
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15:30
Break - - - (Room B - 61/1-007)
Drafting FC conclusions (Minute writers, Legal Counsel, FC Chair and Vice-Chair)
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17:15 - - - RESTRICTED SESSION - - - (Council Chamber 503/1-001)
Attendance: Chair and Vice-Chair, Member State representatives and advisers, President of Council, Representatives and advisers from Associate Member States and Associate Member States in the Pre-stage to Membership, Director-General, Director-General Designate, Directors, CERN Services, any other person invited by the Chair to attend
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10
Agreement on FC conclusions
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10
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19:00
Dinner
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