Video-meeting: Finance Committee - Three-Hundred-and-Seventy-Third Meeting
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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Matters arising from the previous meeting
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CERN response to COVID-19 outbreak (Director-General - Oral)
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Cash position (Dr M. Steinacher - Oral)
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Status reports on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
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Status report on experiments and computing (Prof. E. Elsen - Oral)
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Restructuring of the BNP Paribas Fortis loan (Dr F. Sonnemann - Oral)
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Update on the Cumulative Budget Deficit (CBD) (Dr M. Steinacher - Oral)
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Calculation of contributions by the Member and Associate Member States (Dr F. Sonnemann - Oral)
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Audit Committee (AC) - Report on the AC meeting held on 8 September 2020 (Dr U. Dosselli - Oral)
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CERN Pension Fund
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a) Report by the Chair of the Governing Board (Ms C. Jamieson - Oral)
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b) Investment performance report (Mr M. Eyton-Jones - Oral)
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c) Analysis of actuarial factors used in the Pension Fund Rules
- CERN/FC/6389/RA CERN/3479/RA
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Update from the ILO Forum meeting held on 22 September 2020 (Mr H. Kiziltoprak, Chair - Oral)
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Status of the Science Gateway project (Mr P. Geeraert - Oral)
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Contract adjudications
Introduction
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Other Business