Finance Committee - Three-Hundred-and-Seventy-First Meeting
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
Description
The 371st meeting of the Finance Committee was held by videoconference only, with a shortened agenda available at: https://indico.cern.ch/event/897093/
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Matters arising from the previous meeting
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Cash position (Dr M. Steinacher - Oral)
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Update on the CBD (Cumulative Budget Deficit (Dr M. Steinacher - Oral)
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Update on the site maintenance and consolidation programme (Mr Luis Miralles Verge - Oral)
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Status of preparation of the Medium-Term Plan for the period 2021-2025 (Director-General - Oral) 503/1-001 - Council Chamber
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LHC Matters
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a) Status report of the LS2 activities (Dr F. Bordry - Oral)
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b) Status report on the experiments and computing (Prof. E. Elsen - Oral)
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Knowledge Transfer 2019 (Dr G. Anelli - Oral)
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Policy on the management of Intellectual Property in Knowledge Transfer Activities at CERN 503/1-001 - Council Chamber
- CERN/FC/6391/RA
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Update from the ILO Forum (Mr H. Kiziltoprak - Oral)
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Utility contracts at CERN 503/1-001 - Council Chamber
- CERN/FC/6393/RA
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Contract Adjudications
Introduction and Short Overview (Mr. T. Lagrange - Oral)
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Other Business