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Video-meeting: Finance Committee - Three-Hundred-and-Seventy-First Meeting

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60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

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    • 1
      Adoption of the Agenda
      • CERN/FC/6384/Rev.4
      English
      French
    • 2
      Approval of the Draft Minutes of the Three-Hundred-and-Seventieth Meeting
      • CERN/FC/6385/RA
      English
      French
    • 3
      CERN response to Covid-19 outbreak (Director-General - Oral)
      Slides
      Slides_T_Lagrange
    • 4
      Update on the CBD (Cumulative Budget Deficit) (Dr M. Steinacher - Oral)
      Slides
    • 5
      Proposal to restructure the BNP Paribas Fortis loan
      • CERN/FC/6388/RA CERN/3478/RA
      English
      French
      Slides
    • 6
      Utility contracts at CERN
      • CERN/FC/6393/RA
      English
      French
      Slides
    • 7
      Contract Adjudications

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

      Slides
      • a) Proposal for the award of a contract for the design and construction of Building 937 on CERN’s Prévessin site
        • CERN/FC/6394/RA
        English
        French
      • b) Proposal for the award of a contract for roof renovation work on Building 2173
        • CERN/FC/6395/RA
        English
        French
      • c) Proposal for the award of a contract for work on metal structures, roofs and cladding on the CERN site
        • CERN/FC/6396/RA
        English
        French
      • d) Proposal to negotiate a blanket purchase contract, without competitive tendering, for the supply of keys and cylinders
        • CERN/FC/6397/RA
        English
        French
      • e) Proposal for the award of a contract for the provision of technical services for exhibitions, events and educational laboratories on the CERN site and for the travelling exhibitions
        • CERN/FC/6398/RA
        English
        French
      • f) Proposal for the negotiation of an amendment to an existing blanket purchase contract for the supply and maintenance of light vehicles
        • CERN/FC/6399/RA
        English
        French
      • g) Proposal for the award of a contract, without competitive tendering, for the provision of academic journal subscriptions and open access publishing services
        • CERN/FC/6400/RA
        English
        French
      • h) Proposal for the award of a contract, without competitive tendering, for mathematical computing software licences and maintenance
        • CERN/FC/6401/RA
        English
        French
      • i) Proposal for the award of a blanket purchase contract, without competitive tendering, for the supply of high-power RF grid-tubes for the CERN accelerators
        • CERN/FC/6402/RA
        English
        French
      • j) Proposal to negotiate a collaboration agreement, without competitive tendering, for the development and supply of a high-efficiency klystron prototype for the LHC
        • CERN/FC/6403/RA
        English
        French
      • k) Proposal for the award of a contract for the new HVAC systems for the Antiproton Decelerator target areas
        • CERN/FC/6404/RA
        English
        French
    • 8
      Other Business
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