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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Adoption of the Agenda 503/1-001 - Council Chamber
- CERN/FC/6406/Rev.2
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Matters Arising from the Previous Meeting
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4
CERN response to COVID-19 outbreak (Director-General - Oral)
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Financial Statements of CERN
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7
Annual Report and Financial Statements of the CERN Pension Fund
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8
Audit Committee (AC)
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a) Report on the AC meetings held on 27 February and 8 and 9 June 2020 (Dr U. Dosselli - Oral)
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9
Tripartite Employment Conditions Forum (TREF) ( Professor B. Åsman - Oral)
Report by the Chair
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10
Five Yearly Review 2021 of the Financial and Social Conditions of Members of the Personnel
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1
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12
Cash position (Dr M. Steinacher - Oral)
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13
Status of and re-start plan for LS2 and the accelerators and LIU and HL-LHC EVM (Dr F. Bordry - Oral)
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14
Status of and re-start plan for the experiments (Prof. E. Elsen - Oral)
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Update on the CBD (Cumulative Budget Deficit) (Dr M. Steinacher - Oral)
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21
Energy Management at CERN (Dr F. Bordry - Oral)
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Update from the ILO Forum and Impact of COVID-19 on contracts (Mr T. Lagrange - Oral)
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Contract Adjudications
Introduction and short overview (Mr T. Lagrange - Oral)
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Other business