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

from Tuesday 16 June 2020 (15:00) to Wednesday 17 June 2020 (12:50)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
16 Jun 2020
17 Jun 2020
AM
09:30 Status of Payment of 2020 contributions by the Member and Associate Member States  
09:35 Cash position (Dr M. Steinacher - Oral)  
09:40 Status of and re-start plan for LS2 and the accelerators and LIU and HL-LHC EVM (Dr F. Bordry - Oral)  
09:55 Status of and re-start plan for the experiments (Prof. E. Elsen - Oral)  
10:10 Revised 2020 Budget  
10:20 Medium-Term Plan for the Period 2021-2025 and Draft Budget of the Organization for the Sixty-Seventh Financial Year 2021  
10:50 Update on the CBD (Cumulative Budget Deficit) (Dr M. Steinacher - Oral)  
11:00 Preliminary Information on the Cost-Variation Index for 2021  
11:10 2021 Budget: Scale of Contributions  
11:20 CERN Pension Fund  
11:50 Energy Management at CERN (Dr F. Bordry - Oral)  
PM
15:00 Adoption of the Agenda  
15:05 Approval of the Draft Minutes of the Three-Hundred-and-Seventy-First Meeting  
15:15 Matters Arising from the Previous Meeting  
15:20 CERN response to COVID-19 outbreak (Director-General - Oral)  
15:40 Annual Progress Report for 2019  
16:00 Financial Statements of CERN  
16:15 Annual Report and Financial Statements of the CERN Pension Fund  
16:30 Audit Committee (AC)  
16:35 Tripartite Employment Conditions Forum (TREF) ( Professor B. Åsman - Oral)  
16:45 Five Yearly Review 2021 of the Financial and Social Conditions of Members of the Personnel  
12:05 Update from the ILO Forum and Impact of COVID-19 on contracts (Mr T. Lagrange - Oral)  
12:20 Contract Adjudications  
12:40 Other business  
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