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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   (503/1-001 - Council Chamber)
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)   (503/1-001 - Council Chamber)
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)   (503/1-001 - Council Chamber)
12:40 Calculation of contributions by the Member and Associate Member States (Dr F. Sonnemann - Oral)   (503/1-001 - Council Chamber)
12:50 Information on the Cost-Variation Index for 2021   (503/1-001 - Council Chamber)
14:00 Audit Committee (AC) - Report on the AC meeting held on 8 September 2020 (Dr U. Dosselli - Oral)   (503/1-001 - Council Chamber)
14:15 CERN Pension Fund   (503/1-001 - Council Chamber)
14:45 Policy on the management of intellectual property in knowledge transfer activities at CERN   (503/1-001 - Council Chamber)
14:55 Update from the ILO Forum meeting held on 22 September 2020 (Mr H. Kiziltoprak, Chair - Oral)   (503/1-001 - Council Chamber)
15:00 Status of the Science Gateway project (Mr P. Geeraert - Oral)   (503/1-001 - Council Chamber)
15:10 Contract adjudications   (503/1-001 - Council Chamber)
15:35 Service contracts at CERN   (503/1-001 - Council Chamber)
15:40 Other Business   (503/1-001 - Council Chamber)
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