Focus on:  Hide Contributions
Login
Finance Committee - Four-Hundred-and-Third Meeting

Wednesday, 24 June 2026 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
24 Jun 2026
AM
09:00
- - - NORMAL SESSION - - - (until 15:40)
09:00 Adoption of the agenda  
09:05 Approval of the draft minutes of the:  
09:10 Matters arising from the previous meeting (Oral)  
09:15 Briefing by the President of Council (Oral)  
09:20 CERN Annual Progress Report 2025 - Kasia Pokorska (CERN)  
09:40 CERN finances 2025  
10:10 Pension Fund finances 2025  
10:40 --- Coffee break ---
11:00 Financial and budgetary matters for 2026 and beyond  
12:00 --- Lunch ---
13:30 Audit Committee (AC)  
13:40 Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 13 May 2026 (Oral) - Sarah Verth  
14:05 Proposed revision of the 11th edition of the Staff Rules and Regulations: maternity and remunerated parental leave - Lisette Van Den Boogaard (CERN)  
14:15 2027 Five-Yearly Review of the financial and social conditions of members of the personnel - Lisette Van Den Boogaard (CERN)  
14:50 Pension Fund matters  
PM
15:40 --- Coffee break ---
15:55
- - - CLOSED SESSION - - - (until 16:00)
15:55 Update of the Associate Member State contribution arrears (Oral) - Ursula Bassler (CERN)  
16:00
- - - NORMAL SESSION - - - (until 17:00)
16:00 Policy for the conclusion of collaboration agreements covering R&D activities with institutions for the purposes of CERN’s scientific programme - Cristina Lara Arnaud (CERN)  
16:10 New contract adjudications - Giovanni Anelli (CERN)  
16:45 Overview of current service contracts - Giovanni Anelli (CERN)  
16:55 Confirmation of the access status of the documents on the agenda  
16:57 Other business