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

Wednesday, 24 September 2025 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
24 Sept 2025
AM
09:00
- - - NORMAL SESSION - - - (until 12:20)
09:00 Adoption of the agenda  
09:05 Approval of the draft minutes of the three-hundred-and-ninety-seventh meeting  
09:10 Matters arising from the previous meeting  
09:20 Briefing by the President of Council (Oral)  
09:25 Financial and budgetary matters  
09:45 Audit Committee (AC)  
09:55 Pension Fund matters  
10:25 --- Coffee break ---
10:45 Status of accelerators and experiments  
11:30 Assessment by the Finance Committee of the FCC Feasibility Study Final Report – 8-9 September 2025  
Amended version - CERN/FC/6933/RA/Rev.
CERN/FC/6933/RA
12:00 Progress on FCC funding prospects (Director-General)  
PM
12:20 --- Lunch ---
13:45
- - - CLOSED SESSION - - - (until 14:25)
13:45 Approval of the draft minutes of the three-hundred-and-ninety-seventh meeting - Closed session  
13:50 Status of the Associate Member State contribution arrears (Ms C. Warakaulle)  
Slides
Document CERN/FC/6943/RA - CERN/3934/C
WITHDRAWN Document CERN/FC/6943/RA - CERN/3934/C
14:15 Appointment of a new FC Vice-Chair  
14:25
- - - NORMAL SESSION - - - (until 16:55)
14:25 Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans)  
14:45 CERN’s Fourth Environment Report (B. Delille)  
15:10 Update from the ILO Forum (Dr J. Visser, Chair of the ILO Forum)  
15:25 --- Tea break ---
15:40 New contract adjudications (Mr C. Hartley)  
16:50 Confirmation of the access status of the documents on the agenda  
16:52 Other business