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09:00
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1. Adoption of the Agenda
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09:05
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2. Approval of the Summary Record of the 107th Meeting held on 17 November 2021
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09:10
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3. Matters arising (Oral)
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09:20
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4. TREF Terms of Reference - discussions at the Council Working Group of Governance
-
Barbro Asman
(Stockholm University (SE))
Sofia Intoudi
(CERN)
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09:50
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5. CERN's support to Ukrainian colleagues (Oral)
-
James Purvis
(CERN)
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10:10
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6. Ombud’s Report (Oral)
-
Laure Esteveny
(CERN)
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10:40
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--- Coffee break ---
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10:55
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7. Graduate Programme Review: proposal for a revision of CERN's graduate programmes
-
Muriel Colson
(CERN)
Roberto Vincent Buquicchio
(CERN)
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11:35
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8. Revision of Staff Rules and Regulations, French version only: editorial changes
-
Natalie Garde
(CERN)
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