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Finance Committee - Four-Hundredth Meeting

Wednesday, 10 December 2025 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
10 Dec 2025
AM
09:00
- - - NORMAL SESSION - - - (until 12:35)
09:00 Adoption of the agenda  
09:05 Approval of the draft minutes of  
09:10 Matters arising from the previous meeting  
09:20 Briefing by the President of Council (Oral)  
09:25 Financial and budgetary matters  
10:10 Audit Committee (AC)  
10:20 Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 13 November 2025 (Ms S. Verth - Oral)  
10:35 Revision of the Staff Rules and Regulations in the context of the reform of internal justice (Ms K. Hewitt)  
10:50 --- Coffee break ---
11:10 Pension Fund matters  
11:40 CERN’s main objectives for 2021-2025: achievement report (Directorate)  
12:20 Council Working Group on the Rights and Obligations of the CERN Council Office-Holders (Dr J.-M. Favre)  
PM
12:35
- - - CLOSED SESSION - - - (until 12:52)
12:35 Approval of the draft minutes of the three-hundred-and-ninety-ninth meeting - Closed session  
12:37 Update of the Associate Member State contribution arrears (Ms C. Warakaulle)  
12:50 --- Lunch ---
14:10
- - - NORMAL SESSION - - - (until 16:30)
14:10 CERN and Host State tripartite collaboration for the FCC studies (Mr R. Bello - Oral)  
14:30 Status of accelerators and experiments  
15:15 Minor modification to the strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Mr C. Hartley)  
15:20 --- Tea break ---
15:35 New contract adjudications (Mr C. Hartley)  
16:15 Timetable for Council Sessions and committee meetings in 2027  
16:20 Confirmation of the access status of the documents on the agenda  
16:25 Other business