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

Wednesday, 25 September 2019 - 09:30
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
25 Sept 2019
AM
09:30 Adoption of the Agenda  
09:33 Approval of the Draft Minutes of the Three-Hundred-and-Sixty-Eighth Meeting  
09:35 Matters arising from the previous meeting  
09:40 Status of payment of 2019 contributions by the Member and Associate Member States  
09:55 Cash position (Dr M. Steinacher - Oral)  
10:10 Update on the Cumulative Budget Deficit (CBD) (Dr M. Steinacher - Oral)  
10:30 Information on the Cost-Variation Index for 2020  
11:30 CERN Pension Fund  
PM
12:15 Report by the Chair of the Audit Committee Report by the Chair on the meeting held on 10 September 2019 (Mr O. Malmberg - Oral)  
12:30 Report on the implementation of the recommendations by the External Review Committee of Finance and Human Resources (Dr M. Steinacher - Oral)  
14:00 Financial scenarios for a reinforced site maintenance and consolidation programme  
14:20 LHC Matters  
14:50 Report on the ILO Forum meeting held on 23 September 2019 (Mr H. Kiziltoprak - Oral)  
15:00 Contract adjudications  
15:20 Service contracts at CERN  
15:30 Other Business