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Minute-Writing

The Translation and Minutes Group provides the minutes for the following committees:

Council bodies

  • Council (Restricted, Open, Closed and European Strategy Sessions)
  • Finance Committee (FC)
  • Scientific Policy Committee (SPC)
  • Pension Fund Governing Board (PFGB)
  • Standing Advisory Committee on Audits (SACA)

Ad-hoc working groups set up by the CERN Council or the Finance Committee

For example:

  • Council Working Group on the Scientific and Geographical Enlargement of CERN (2009)
  • Working Group on CERN Governance (2007-2008)
  • Finance Committee Working Group on the Review of CERN Purchasing Policy and Procedures (2007-2008)
  • Council Working Group on Organisational Issues relating to The European Strategy for Particle Physics (2006-2007)
  • Working Group on CERN Pension Fund Bodies (2005)
  • Working Group on the Procedures for Council Appointments to the Governing Board of the Pension Fund (2004)
  • Working Group on the Review of the Tasks and Working Methods of CERN’s Governing Bodies and Committees (2003)
  • External Review Committee (2001)

Miscellaneous

  • Tripartite Employment Conditions Forum (TREF)
  • Standing Concertation Committee
  • European Committee for Future Accelerators (ECFA) - Plenary sessions
  • Annual General Meeting of the CERN Pension Fund
  • Pension Fund Investment Committee (PFIC)