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    Finance Committee - Four-Hundred and Fifth Meeting

    → Europe/Zurich
    503/1-001 - Council Chamber (CERN)

    503/1-001 - Council Chamber

    CERN

    162
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      • - - - NORMAL SESSION - - -
        • 1
          Adoption of the agenda
          • CERN/FC/7058
          English
        • 2
          Approval of the draft minutes of the three-hundred-and-fourth meeting
          • CERN/FC/7059/RA/Draft
          English
          French
        • 3
          Matters arising from the previous meeting (Oral)
        • 4
          Briefing by the President of the Council (Oral)
        • 5
          Financial and budgetary matters
          • a) Status of payment of 2026 contributions by the Member and Associate Member States and Status of 2026 cash flow
            Speaker: Jan-Paul Brouwer (CERN)
            • CERN/FC/7060/RA
          • b) The Cost-Variation Index for 2027
            Speaker: Kasia Pokorska (CERN)
            • CERN/FC/7061 CERN/4038
          • c) Final budget of the Organization for the seventy-third financial year 2027
            Speaker: Kasia Pokorska (CERN)
            • CERN/SPC/1305 CERN/FC/7062 CERN/4039
        • 6
          Audit Committee (AC)
          • a) Report on the AC meeting held on 24 and 25 November 2026 (Oral)
            Speaker: Jochen Schieck
          • b) Questions from the Finance Committee to the Audit Committee
        • 7
          Tripartite Employment Conditions Forum (TREF)
          Speaker: Sarah Verth
          • a) Report on the meeting held on 13 October 2026
          • b) Annual Report to the Restricted Council
            • CERN/4036/RA
        • 10:30
          Coffee break
        • 8
          Pension Fund matters
          • a) Report by the Chair of the Pension Fund Governing Board (Oral)
            Speaker: Florin Buzatu
          • b) Investment performance report and other Pension Fund activities (Oral)
            Speaker: Doug Heron (CERN)
          • c) Editorial changes to the Rules and Regulations of the Pension Fund relating to inclusive language and minor linguistic amendments
            Speaker: Doug Heron (CERN)
            • CERN/FC/7063/RA CERN/4037/RA
        • 9
          Participation of national laboratories in the Future Circular Collider (Oral)
          Speaker: Director-General
        • 10
          Proposed Framework to Implement the Policy for Fundraising from Private Donors for Scientific Activities at CERN
          Speaker: Barbara Solich (CERN)
          • CERN/SPC/1294/RA/Rev. CERN/FC/7045/RA/Rev. CERN/4021/RA/Rev.
        • 11
          CERN’s framework on ethics (Oral)
          Speaker: Kathinka Anna Hewitt (CERN)
      • 12:30
        Lunch
      • - - - CLOSED SESSION - - -
        • 12
          Reappointment of the FC Vice-Chair (Oral)
      • - - - NORMAL SESSION - - -
        • 13
          CERN Strategy Framework for Innovation and Technology Transfer and its accompanying implementation plan
          Speaker: Giovanni Anelli (CERN)
          • CERN/FC/7064/RA CERN/4040/RA
        • 14
          Revised template for award-of-contract proposals (Oral)
          Speaker: Giovanni Anelli (CERN)
        • 15
          New contract adjudications
          Speaker: Giovanni Anelli (CERN)
        • 16
          Timetable for Council Sessions and committee meetings in 2028
          • CERN/4046/Draft
        • 17
          Confirmation of the access status of the documents on the agenda
        • 18
          Other business