Finance Committee - Three-Hundred-and-Seventieth Meeting

Wednesday, 11 December 2019 - 09:30
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
11 Dec 2019
AM
09:30 Adoption of the Agenda  
09:33 Approval of the draft minutes of the three-hundred-and-sixty-ninth 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  
10:10 Update on the cumulative budget deficit (Dr M. Steinacher - Oral)  
10:30 The Cost-Variation Index for 2020  
11:00 Final Budget of the Organization for the sixty-sixth financial year 2020  
11:25 Report by the Chair on the Audit Committee on the meeting held on 19 November 2019 (Mr O. Malmberg - Oral)  
11:50 Report by the Chair of the Tripartite Employment Conditions Forum (TREF) (Prof. B. Åsman - Oral)  
PM
12:10 Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments  
13:30 CERN Pension Fund  
14:15 LHC Matters  
15:00 Progress report on the update of the European Strategy for Particle Physics (Prof. H. Abramowicz - Oral)  
15:15 Contract adjudications  
15:40 Proposal for a new Council timetable for 2021 comprising three ordinary sessions  
15:50 Other Business