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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1. Adoption of the Agenda
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2. Approval of the Summary Record of the 107th Meeting held on 17 November 2021
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3. Matters arising (Oral)
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4. TREF Terms of Reference - discussions at the Council Working Group of GovernanceSpeakers: Barbro Asman (Stockholm University (SE)), Sofia Intoudi (CERN)
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10:40
Coffee break
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7. Graduate Programme Review: proposal for a revision of CERN's graduate programmesSpeakers: Muriel Colson (CERN), Roberto Vincent Buquicchio (CERN)
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8. Revision of Staff Rules and Regulations, French version only: editorial changesSpeaker: Natalie Garde (CERN)
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9. 2021 Personnel StatisticsSpeaker: Anna Cook (CERN)
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10. 2021 five-yearly review of the financial and social conditions of members of the personnel
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a) 9.1 Review of Annex A1 of the Staff Rules and RegulationsSpeaker: James Purvis (CERN)
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11. Other business
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