TREF - Hundred-and-Eighth Meeting
Wednesday May 18, 2022, 9:00 AM
→
1:10 PM
Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
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Barbro Asman
(
Stockholm University (SE)
)
Zoom link
9:00 AM
→
9:05 AM
1. Adoption of the Agenda
5m
CERN_TREF_489-REV_Agenda_202218.05.2022.pdf
9:05 AM
→
9:10 AM
2. Approval of the Summary Record of the 107th Meeting held on 17 November 2021
5m
English
9:10 AM
→
9:20 AM
3. Matters arising (Oral)
10m
9:20 AM
→
9:50 AM
4. TREF Terms of Reference - discussions at the Council Working Group of Governance
30m
Speakers
:
Barbro Asman
(
Stockholm University (SE)
)
,
Sofia Intoudi
(
CERN
)
Slides
9:50 AM
→
10:10 AM
5. CERN's support to Ukrainian colleagues (Oral)
20m
Speaker
:
James Purvis
(
CERN
)
Slides
10:10 AM
→
10:40 AM
6. Ombud’s Report (Oral)
30m
Speaker
:
Laure Esteveny
(
CERN
)
CERN Ombud Annual Report 2021.pdf
Slides
10:40 AM
→
10:55 AM
Coffee break
15m
10:55 AM
→
11:35 AM
7. Graduate Programme Review: proposal for a revision of CERN's graduate programmes
40m
Speakers
:
Muriel Colson
(
CERN
)
,
Roberto Vincent Buquicchio
(
CERN
)
Slides
TREF_491_Annex_GPR_5 May_22_FINAL.pdf
TREF_491_GPR 5 May_22_FINAL.pdf
11:35 AM
→
12:00 PM
8. Revision of Staff Rules and Regulations, French version only: editorial changes
25m
Speaker
:
Natalie Garde
(
CERN
)
CERN/TREF/492
EN-Adaptation SRR - TREF18May22_EN-NEW.pdf
FR_Adaptation SRR - TREF18May22_FR_NEW.pdf
12:00 PM
→
12:30 PM
9. 2021 Personnel Statistics
30m
Speaker
:
Anna Cook
(
CERN
)
CERN_TREF_493-Personnel_Statistics_2021.pdf
Slides
12:30 PM
→
12:50 PM
10. 2021 five-yearly review of the financial and social conditions of members of the personnel
20m
9.1 Review of Annex A1 of the Staff Rules and Regulations
20m
Speaker
:
James Purvis
(
CERN
)
Annex A 1_slides TREF May 2022.pdf
12:50 PM
→
1:00 PM
11. Other business
10m