Video-meeting: Finance Committee - Three-Hundred-and-Seventy-Fourth Meeting
Wednesday 9 December 2020 -
09:00
Monday 7 December 2020
Tuesday 8 December 2020
Wednesday 9 December 2020
09:00
Adoption of the agenda
Adoption of the agenda
09:00 - 09:05
Room: 503/1-001 - Council Chamber
09:05
Approval of the draft minutes of the three-hundred-and-seventy-third meeting
Approval of the draft minutes of the three-hundred-and-seventy-third meeting
09:05 - 09:15
09:15
Matters arising from the previous meeting
Matters arising from the previous meeting
09:15 - 09:20
09:20
Briefing by the President of Council (Oral)
Briefing by the President of Council (Oral)
09:20 - 09:30
Room: 503/1-001 - Council Chamber
09:30
CERN response to COVID-19 pandemic (Director-General - Oral)
CERN response to COVID-19 pandemic (Director-General - Oral)
09:30 - 09:45
Room: 503/1-001 - Council Chamber
09:45
Status of payment of 2020 contributions by the Member and Associate Member States
Status of payment of 2020 contributions by the Member and Associate Member States
09:45 - 10:00
10:00
Cash position
Cash position
10:00 - 10:15
10:15
Update on the cumulative budget deficit (CBD) (Dr M. Steinacher - Oral)
Update on the cumulative budget deficit (CBD) (Dr M. Steinacher - Oral)
10:15 - 10:25
Room: 503/1-001 - Council Chamber
10:25
The Cost-Variation Index for 2021
The Cost-Variation Index for 2021
10:25 - 10:35
Room: 503/1-001 - Council Chamber
10:35
Final Budget of the Organization for the sixty-seventh financial year 2021
Final Budget of the Organization for the sixty-seventh financial year 2021
10:35 - 10:50
10:50
CERN - External Review Committee for FHR Implementation of recommendations and quantitative assessment of the cost savings (Dr M. Steinacher - Oral)
CERN - External Review Committee for FHR Implementation of recommendations and quantitative assessment of the cost savings (Dr M. Steinacher - Oral)
10:50 - 11:05
11:05
Report by the Chair of the Tripartite Employment Conditions Forum (TREF) (Prof. B. Åsman - Oral)
Report by the Chair of the Tripartite Employment Conditions Forum (TREF) (Prof. B. Åsman - Oral)
11:05 - 11:20
11:20
Proposed amendments to the 11th edition of the Staff Rules and Regulations - technical adjustments
Proposed amendments to the 11th edition of the Staff Rules and Regulations - technical adjustments
11:20 - 11:40
Room: 503/1-001 - Council Chamber
11:40
Proposed amendments to the Rules and Regulations of the Pension Fund and the CERN Health Insurance Scheme
Proposed amendments to the Rules and Regulations of the Pension Fund and the CERN Health Insurance Scheme
11:40 - 12:00
Room: 503/1-001 - Council Chamber
12:00
Audit Committee (AC) - Report on the AC meeting held on 17 November 2020 (Dr U. Dosselli - Oral)
Audit Committee (AC) - Report on the AC meeting held on 17 November 2020 (Dr U. Dosselli - Oral)
12:00 - 12:15
Room: 503/1-001 - Council Chamber
13:45
CERN Pension Fund
CERN Pension Fund
13:45 - 14:15
Room: 503/1-001 - Council Chamber
14:15
LHC Matters
LHC Matters
14:15 - 14:45
14:45
Contract adjudications
Contract adjudications
14:45 - 15:30
Room: 503/1-001 - Council Chamber
15:30
Other Business
Other Business
15:30 - 15:40
Room: 503/1-001 - Council Chamber