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

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

503/1-001 - Council Chamber

CERN

162
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    • 1
      Adoption of the Agenda
    • 2
      Approval of the Draft Minutes of the Three-Hundred-and-Sixty-Eighth Meeting
    • 3
      Matters arising from the previous meeting
    • 4
      Status of payment of 2019 contributions by the Member and Associate Member States
    • 5
      Cash position (Dr M. Steinacher - Oral)
    • 6
      Update on the Cumulative Budget Deficit (CBD) (Dr M. Steinacher - Oral)
    • 7
      Information on the Cost-Variation Index for 2020
    • 8
      CERN Pension Fund
      • 8.1 Report by the Chair of the Governing Board (Dr T. Roth - Oral)
      • 8.2 Investment performance report (Mr M. Eyton-Jones - Oral)
    • 9
      Report by the Chair of the Audit Committee Report by the Chair on the meeting held on 10 September 2019 (Mr O. Malmberg - Oral)
    • 10
      Report on the implementation of the recommendations by the External Review Committee of Finance and Human Resources (Dr M. Steinacher - Oral)
    • 11
      Financial scenarios for a reinforced site maintenance and consolidation programme
    • 12
      LHC Matters
      • 12.1 Status report on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
      • 12.2 Status Report on experiments and computing (Prof. E. Elsen - Oral)
    • 13
      Report on the ILO Forum meeting held on 23 September 2019 (Mr H. Kiziltoprak - Oral)
    • 14
      Contract adjudications

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

      • 14.1 Proposal for an extension of the contract covering Linux licences and platform maintenance at CERN
      • 14.2 Proposal for the award of three blanket purchase contracts for the supply of CPU servers for physics data processing
      • 14.3 Proposal for the award of three blanket purchase contracts for the supply of disk storage expansion units
      • 14.4 Proposal for the award of a blanket purchase contract for the supply and maintenance of network-attached storage clusters
      • 14.5 Proposal for the award of a contract for the renovation of the façades of Building 112
      • 14.6 Proposal for an extension of an existing blanket purchase contract for the overhaul of residual gas analysers
      • 14.7 Proposal for the award of a contract for the supply of tungsten shielding for cryomagnet beam screens for the High-Luminosity LHC project
      • 14.8 Request to the Finance Committee to agree to the tendering of a contract for the supply of electricity on a best-value-for-money basis
    • 15
      Service contracts at CERN
    • 16
      Other Business