1. Welcome Room: 4/S-056 (building 4, basement floor, room 056

2. Adoption of the Agenda Room: 4/S-056 (building 4, basement floor, room 056

3. Matters arising Room: 4/S-056 (building 4, basement floor, room 056

4. Task Force Risk – focus on risk buffer Room: 4/S-056 (building 4, basement floor, room 056 The Task Force Risk reports about their findungs and makes a recommendation about the risk buffer. Additionally, Mrs. Winters from FAIR PMO will hold a presentation.

5. ECONUM – status on the topic “costs for central services” Room: 4/S-056 (building 4, basement floor, room 056 Marco Grummler (ECONUM) reports about his findings regarding the costs for central services.

6. Presentations by CERN Room: 4/S-056 (building 4, basement floor, room 056 a) Facility Management b) Process of work force estimation

7. Status OCWG Room: 4/S-056 (building 4, basement floor, room 056 The FAIR OCWG reports about the update for the Commissioning and Operation Costs.

8. Status Task Force Optimisation Potential Room: 4/S-056 (building 4, basement floor, room 056 The Task Force Optimisation Potential reports about their findings.

9. CSG input to AFC Room: 4/S-056 (building 4, basement floor, room 056 Discussion about the input by CSG to the AFC.

10. Conclusions and Decisions Room: 4/S-056 (building 4, basement floor, room 056

11. Any other Business Room: 4/S-056 (building 4, basement floor, room 056