Video-meeting: Finance Committee - Three-Hundred-and-Seventy-Second Meeting
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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15:00
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15:05
Adoption of the Agenda 5m 503/1-001 - Council Chamber
- CERN/FC/6406/Rev.2
- 15:05 → 15:15
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15:15
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15:20
Matters Arising from the Previous Meeting 5m
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15:20
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15:40
CERN response to COVID-19 outbreak (Director-General - Oral) 20m
- 15:40 → 16:00
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16:00
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16:15
Financial Statements of CERN 15m
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16:15
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16:30
Annual Report and Financial Statements of the CERN Pension Fund 15m
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16:30
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16:35
Audit Committee (AC) 5m
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Report on the AC meetings held on 27 February and 8 and 9 June 2020 (Dr U. Dosselli - Oral) 15m
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16:35
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16:45
Tripartite Employment Conditions Forum (TREF) ( Professor B. Åsman - Oral) 10m
Report by the Chair
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16:45
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17:15
Five Yearly Review 2021 of the Financial and Social Conditions of Members of the Personnel 30m
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15:00
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15:05
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- 09:30 → 09:35
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09:35
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09:40
Cash position (Dr M. Steinacher - Oral) 5m
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09:40
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09:55
Status of and re-start plan for LS2 and the accelerators and LIU and HL-LHC EVM (Dr F. Bordry - Oral) 15m
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09:55
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10:10
Status of and re-start plan for the experiments (Prof. E. Elsen - Oral) 15m
- 10:10 → 10:20
- 10:20 → 10:50
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10:50
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11:00
Update on the CBD (Cumulative Budget Deficit) (Dr M. Steinacher - Oral) 10m
- 11:00 → 11:10
- 11:10 → 11:20
- 11:20 → 11:50
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11:50
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12:05
Energy Management at CERN (Dr F. Bordry - Oral) 15m
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12:05
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12:20
Update from the ILO Forum and Impact of COVID-19 on contracts (Mr T. Lagrange - Oral) 15m
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12:20
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12:40
Contract Adjudications 20m
Introduction and short overview (Mr T. Lagrange - Oral)
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12:40
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12:45
Other business 5m