TREF - Hundred-and-Eighth Meeting
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Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)
Barbro Asman
(Stockholm University (SE))
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09:00
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09:05
1. Adoption of the Agenda 5m
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09:05
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09:10
2. Approval of the Summary Record of the 107th Meeting held on 17 November 2021 5m
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09:10
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09:20
3. Matters arising (Oral) 10m
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09:20
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09:50
4. TREF Terms of Reference - discussions at the Council Working Group of Governance 30mSpeakers: Barbro Asman (Stockholm University (SE)), Sofia Intoudi (CERN)
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10:10
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10:40
6. Ombud’s Report (Oral) 30mSpeaker: Laure Esteveny (CERN)
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10:40
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10:55
Coffee break 15m
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10:55
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11:35
7. Graduate Programme Review: proposal for a revision of CERN's graduate programmes 40mSpeakers: Muriel Colson (CERN), Roberto Vincent Buquicchio (CERN)
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11:35
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12:00
8. Revision of Staff Rules and Regulations, French version only: editorial changes 25mSpeaker: Natalie Garde (CERN)
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12:00
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12:30
9. 2021 Personnel Statistics 30mSpeaker: Anna Cook (CERN)
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12:30
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12:50
10. 2021 five-yearly review of the financial and social conditions of members of the personnel 20m
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9.1 Review of Annex A1 of the Staff Rules and Regulations 20mSpeaker: James Purvis (CERN)
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12:50
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13:00
11. Other business 10m
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09:00
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09:05