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

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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Vidyo Link - please contact council.secretariat@cern.ch
    • 1
      Adoption of the Agenda
      • CERN/FC/6430/Rev2
      English
      French
    • 2
      Approval of the Draft Minutes of the Three-Hundred-and-Seventy-Second Meeting
      • CERN/FC/6431/RA
      English
      French
    • 3
      Matters arising from the previous meeting
    • 4
      CERN response to COVID-19 outbreak (Director-General - Oral)
      Slides
    • 5
      Status of payment of 2020 contributions by the Member and Associate Member States
      • CERN/FC/6432/RA/Rev.
      English
      French
      Slides
    • 6
      Cash position (Dr M. Steinacher - Oral)
      Slides
    • 7
      Status reports on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
      Slides
    • 8
      Status report on experiments and computing (Prof. E. Elsen - Oral)
      Slides
    • 9
      Update on the site maintenance, consolidation and new buildings programme
      • CERN/FC/6433/RA CERN/3516/RA
      English
      French
      Slides
    • 10
      Restructuring of the BNP Paribas Fortis loan (Dr F. Sonnemann - Oral)
      Slides
    • 11
      Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021
      • CERN/SPC/1141/Rev. CERN/FC/6412/Rev. CERN/3499/Rev.
      English
      French
      Slides
    • 12
      Update on the Cumulative Budget Deficit (CBD) (Dr M. Steinacher - Oral)
      Slides
    • 13
      Calculation of contributions by the Member and Associate Member States (Dr F. Sonnemann - Oral)
      Slides
    • 14
      Information on the Cost-Variation Index for 2021
      • CERN/FC/6413/RA/Rev.
      English
      French
      Slides
    • 15
      Audit Committee (AC) - Report on the AC meeting held on 8 September 2020 (Dr U. Dosselli - Oral)
      Slides
    • 16
      CERN Pension Fund
      • a) Report by the Chair of the Governing Board (Ms C. Jamieson - Oral)
        Slides
      • b) Investment performance report (Mr M. Eyton-Jones - Oral)
        Slides
      • c) Analysis of actuarial factors used in the Pension Fund Rules
        • CERN/FC/6389/RA CERN/3479/RA
        Detailed Analysis (Buck)
        English
        French
    • 17
      Policy on the management of intellectual property in knowledge transfer activities at CERN

      Short presentation (Dr G. Anelli - Oral)

      • CERN/FC/6391/RA
      English
      French
      Slides
    • 18
      Update from the ILO Forum meeting held on 22 September 2020 (Mr H. Kiziltoprak, Chair - Oral)
      Slides
    • 19
      Status of the Science Gateway project (Mr P. Geeraert - Oral)
      Slides
    • 20
      Contract adjudications

      Introduction

      Slides
      • a) Proposal for the award of a contract for the supply, maintenance and support of high-performance network firewalls
        • CERN/FC/6435/RA
        English
        French
      • b) Proposal for the award of a contract for the supply of four electrical Overhead Travelling (EOT) cranes for the High-Luminosity LHC (HL-LHC) project
        • CERN/FC/6436/RA
        English
        French
      • c) Proposal for the award of a blanket purchase contract for the supply of ultra-high vacuum sputter ion pumps
        • CERN/FC/6437/RA
        English
        French
      • d) Proposal for the adjudication procedure for nine contracts for cooling and ventilation systems on the CERN site
        • CERN/FC/6438/RA
        English
        French
      • e) Proposal for the award of a contract for the construction of the CERN Science Gateway
        • CERN/FC/6439/RA
        English
        French
      • f) Proposal for the award of a contract for the supply of solar and geothermal energy for the CERN Science Gateway over 30 years
        • CERN/FC/6440/RA
        English
        French
      • g) Proposal for the award of three contracts for the design, supply and installation of exhibitions for CERN's Science Gateway
        • CERN/FC/6441/RA
        English
        French
    • 21
      Service contracts at CERN
      • CERN/FC/6434/RA
      English
      French
      Slides
    • 22
      Other Business
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