Adoption of the Agenda

Approval of the Draft Minutes of the Three-Hundred-and-Sixty-Eighth Meeting

Matters arising from the previous meeting

Status of payment of 2019 contributions by the Member and Associate Member States

Cash position (Dr M. Steinacher - Oral)

Update on the Cumulative Budget Deficit (CBD) (Dr M. Steinacher - Oral)

Information on the Cost-Variation Index for 2020

CERN Pension Fund

Report by the Chair of the Audit Committee Report by the Chair on the meeting held on 10 September 2019 (Mr O. Malmberg - Oral)

Report on the implementation of the recommendations by the External Review Committee of Finance and Human Resources (Dr M. Steinacher - Oral)

Financial scenarios for a reinforced site maintenance and consolidation programme

LHC Matters

Report on the ILO Forum meeting held on 23 September 2019 (Mr H. Kiziltoprak - Oral)

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

Service contracts at CERN

Other Business