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    Finance Committee - Three-Hundred-and-Sixty-Seventh Meeting

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
      • 1
        Approval of the Draft Minutes of the Three-Hundred-and-Sixty-Sixth Meeting
        • CERN/FC/6307/RA
        English
        French
      • 2
        Matters Arising from the Previous Meeting
      • 3
        Adoption of the Agenda 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
        Show room on map
        • CERN/FC/6308/Rev.2
        English
        French
      • 4
        Annual Progress Report for 2018
        • CERN/SPC/1120/RA CERN/FC/6309/RA CERN/3412/RA
        English
        French
        Slides
      • 5
        Status of Payment of 2019 Contributions by the Member and Associate Member States
        • CERN/FC/6310/RA/Rev.
        English
        French
        Slides
      • 6
        Cash Position (Dr M. Steinacher - Oral)
        Slides
      • 7
        Update on the CBD (Cumulative Budget Deficit) (Dr M. Steinacher - Oral)
        Slides
      • 8
        Information on the Medium-Term Plan for the Period of 2020-2024 (Director General - Oral)
        Slides
      • 9
        Overview of CERN’s Financial Landscape and Funding Sources (Dr F. Sonnemann - Oral)
        Slides
      • 10
        CERN Pension Fund
        • a) Report by the Chair of the Governing Board (Dr T. Roth - Oral)
          Slides
        • b) Investment Performance Report (Mr M. Eyton-Jones - Oral)
          Slides
      • 11
        Audit Committee (AC)
        • a) Report on the AC Meeting Held on 28 February 2019 (Mr O. Malmberg - Oral)
          Slides
        • b) AC - Report of Activities 2018
          • CERN/FC/6311/RA CERN/3413/RA
          English
          French
      • 12
        LHC Matters
        • a) Status Report on the LS2 Activities (Dr J. M. Jimenez - Oral)
          Slides
        • b) Status Report on the Experiments and Computing (Prof. E. Elsen - Oral)
          Slides
      • 13
        Site and Buildings Renovation Status (Mr L. Miralles - Oral)
        Slides
      • 14
        Knowledge Transfer 2018 (Dr G. Anelli - Oral)
        Annual Report 2018
        Slides
      • 15
        Report on Procurement during the Period 1 January to 31 December 2018
        • CERN/FC/6312/RA
        English
        French
        Slides
      • 16
        Update from the ILO Forum (Mr H. Kiziltoprak - Oral)
        Report by the ILO Chair
      • 17
        Contract Adjudications

        Introduction and Short Overview (Mr T. Lagrange - Oral)

        Slides
        • a) Proposal to negotiate an amendment to an existing blanket purchase contract for the CERN digital radio-communication system
          • CERN/FC/6313/RA
          English
          French
        • b) Proposal for the extension of a contract covering licences for computer-aided engineering software tools and the provision of electronics and microelectronics design services
          • CERN/FC/6314/RA
          English
          French
        • c) Proposal to negotiate a collaboration agreement for the development of procedures for internal dosimetry measurements
          • CERN/FC/6315/RA
          English
          French
        • d) Proposal to negotiate an extension of the contract for the provision of actuarial services to the CERN Pension Fund
          • CERN/FC/6316/RA
          English
          French
        • e) Proposal to negotiate an amendment to an existing blanket purchase contract for the supply of multi-pin connectors
          • CERN/FC/6317/RA
          English
          French
        • f) Proposal for the award of a contract for the installation, operation and maintenance of heating, ventilation, air conditioning and sanitary equipment in CERN’s tertiary buildings
          • CERN/FC/6318/RA
          English
          French
        • g) Proposal for the award of a contract for the maintenance and operation of the cooling and ventilation systems for the accelerator and experiment facilities
          • CERN/FC/6319/RA
          English
          French
        • h) Proposal for the award of a contract for the supply, installation and commissioning of a high-precision multi-axis turning/milling machine centre
          • CERN/FC/6320/RA
          English
          French
        • i) Proposal for the award of a blanket purchase contract for the supply of 18 kV AC filter capacitor banks for static var compensators
          • CERN/FC/6321/RA
          English
          French
      • 18
        Other Business