|
9:00 AM
|
1. Adoption of the Agenda
()
|
|
9:05 AM
|
2. Approval of the Summary Record of the 107th Meeting held on 17 November 2021
()
|
|
9:10 AM
|
3. Matters arising (Oral)
()
|
|
9:20 AM
|
4. TREF Terms of Reference - discussions at the Council Working Group of Governance
-
Sofia Intoudi
(CERN)
Barbro Asman
(Stockholm University (SE))
()
|
|
9:50 AM
|
5. CERN's support to Ukrainian colleagues (Oral)
-
James Purvis
(CERN)
()
|
|
10:10 AM
|
6. Ombud’s Report (Oral)
-
Laure Esteveny
(CERN)
()
|
|
10:40 AM
|
--- Coffee break ---
|
|
10:55 AM
|
7. Graduate Programme Review: proposal for a revision of CERN's graduate programmes
-
Roberto Vincent Buquicchio
(CERN)
Muriel Colson
(CERN)
()
|
|
11:35 AM
|
8. Revision of Staff Rules and Regulations, French version only: editorial changes
-
Natalie Garde
(CERN)
()
|
