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

Wednesday 9 December 2020 - 09:00
CERN (503/1-001)

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