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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

90
Show room on map
    • 09:30 → 09:32
      Adoption of the Agenda 2m
      • CERN/FC/6384/Rev.4
      English
      French
    • 09:32 → 09:35
      Approval of the Draft Minutes of the Three-Hundred-and-Seventieth Meeting 3m
      • CERN/FC/6385/RA
      English
      French
    • 09:35 → 10:05
      CERN response to Covid-19 outbreak (Director-General - Oral) 30m
      Slides
      Slides_T_Lagrange
    • 10:05 → 10:20
      Update on the CBD (Cumulative Budget Deficit) (Dr M. Steinacher - Oral) 15m
      Slides
    • 10:20 → 10:40
      Proposal to restructure the BNP Paribas Fortis loan 20m
      • CERN/FC/6388/RA CERN/3478/RA
      English
      French
      Slides
    • 10:40 → 10:55
      Utility contracts at CERN 15m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
      Show room on map
      • CERN/FC/6393/RA
      English
      French
      Slides
    • 10:55 → 11:35
      Contract Adjudications 40m

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

      Slides
      • Proposal for the award of a contract for the design and construction of Building 937 on CERN’s Prévessin site 3m
        • CERN/FC/6394/RA
        English
        French
      • Proposal for the award of a contract for roof renovation work on Building 2173 3m
        • CERN/FC/6395/RA
        English
        French
      • Proposal for the award of a contract for work on metal structures, roofs and cladding on the CERN site 3m
        • CERN/FC/6396/RA
        English
        French
      • Proposal to negotiate a blanket purchase contract, without competitive tendering, for the supply of keys and cylinders 3m
        • CERN/FC/6397/RA
        English
        French
      • 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 3m
        • CERN/FC/6398/RA
        English
        French
      • Proposal for the negotiation of an amendment to an existing blanket purchase contract for the supply and maintenance of light vehicles 3m
        • CERN/FC/6399/RA
        English
        French
      • Proposal for the award of a contract, without competitive tendering, for the provision of academic journal subscriptions and open access publishing services 3m
        • CERN/FC/6400/RA
        English
        French
      • Proposal for the award of a contract, without competitive tendering, for mathematical computing software licences and maintenance 3m
        • CERN/FC/6401/RA
        English
        French
      • 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 3m
        • CERN/FC/6402/RA
        English
        French
      • Proposal to negotiate a collaboration agreement, without competitive tendering, for the development and supply of a high-efficiency klystron prototype for the LHC 3m
        • CERN/FC/6403/RA
        English
        French
      • Proposal for the award of a contract for the new HVAC systems for the Antiproton Decelerator target areas 3m
        • CERN/FC/6404/RA
        English
        French
    • 11:35 → 11:45
      Other Business 10m