Focus on: 
Login
Finance Committee - Three-Hundred-and-Sixty Eighth Meeting

from Tuesday, 18 June 2019 (15:00) to Wednesday, 19 June 2019 (16:30)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
18 Jun 2019
19 Jun 2019
AM
09:30 Tripartite Employment Conditions Forum (TREF) Report by the Chair (Professor B. Åsman - Oral)  
09:45 Proposed amendments to the Staff Regulations regarding duty travel expenses undertaken by Members of the Personnel  
10:00 Status of Payment of 2019 Contributions by the Member and Associate Member States  
10:15 Cash Position (Dr M. Steinacher - Oral)  
10:30 LHC Matters  
11:30 Medium-Term Plan for the Period 2020-2024 and Draft Budget of the Organization for the Sixty-Sixth Financial Year 2020  
PM
15:00 Approval of the Draft Minutes of the Three-Hundred-and-Sixty-Seventh Meeting  
15:02 Matters Arising from the Previous Meeting  
15:15 Adoption of the Agenda  
15:30 Annual Progress Report  
16:00 Financial Statements of CERN  
16:30 Annual Report and Financial Statements of the CERN Pension Fund  
17:00 Report by the Chair of the Audit Committee (Oral)  
12:00 Additional Information on the Cumulative Budget Deficit (Dr M. Steinacher - Oral)  
12:15 2020 Budget: Scale of Contributions  
13:30 Preliminary Information on the Cost-Variation Index for 2020  
13:45 Science Gateway Project (Mr P. Geeraert - Oral)  
14:00 Update of the European Strategy for Particle Physics: Report on the Open Symposium held in Granada from 13 to 16 May 2019 (Professor H. Abramowicz - Oral)  
14:20 CERN Pension Fund  
15:05 Update on ATTRACT (Mr T. Lagrange - Oral)  
15:20 Contract Adjudications  
15:55 Other Business