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

Wednesday 23 September 2020 - 09:30
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
23 Sept 2020
AM
09:30 Adoption of the Agenda  
09:35 Approval of the Draft Minutes of the Three-Hundred-and-Seventy-Second Meeting  
09:45 Matters arising from the previous meeting  
09:50 CERN response to COVID-19 outbreak (Director-General - Oral)  
10:05 Status of payment of 2020 contributions by the Member and Associate Member States  
10:20 Cash position (Dr M. Steinacher - Oral)  
10:35 Status reports on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)  
10:55 Status report on experiments and computing (Prof. E. Elsen - Oral)  
11:15 Update on the site maintenance, consolidation and new buildings programme  
11:30 Restructuring of the BNP Paribas Fortis loan (Dr F. Sonnemann - Oral)  
11:45 Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021  
PM
12:30 Update on the Cumulative Budget Deficit (CBD) (Dr M. Steinacher - Oral)  
12:40 Calculation of contributions by the Member and Associate Member States (Dr F. Sonnemann - Oral)  
12:50 Information on the Cost-Variation Index for 2021  
14:00 Audit Committee (AC) - Report on the AC meeting held on 8 September 2020 (Dr U. Dosselli - Oral)  
14:15 CERN Pension Fund  
14:45 Policy on the management of intellectual property in knowledge transfer activities at CERN  
14:55 Update from the ILO Forum meeting held on 22 September 2020 (Mr H. Kiziltoprak, Chair - Oral)  
15:00 Status of the Science Gateway project (Mr P. Geeraert - Oral)  
15:10 Contract adjudications  
15:35 Service contracts at CERN  
15:40 Other Business