TREF - Hundred-and-Ninth Meeting
Thursday Oct 20, 2022, 9:00 AM
→
12:30 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
9:00 AM
→
9:05 AM
1. Adoption of the Agenda
5m
CERN/TREF/494/Draft
CERN_TREF_2022_494-Draft_Agenda.pdf
9:05 AM
→
9:10 AM
2. Approval of the Summary Record of the 108th Meeting held on 18 May 2022
5m
CERN/TREF/495
English
9:10 AM
→
9:20 AM
3. Matters arising (Oral)
10m
9:20 AM
→
9:40 AM
4. Cost-variation Index (personnel related) – Information for 2023
20m
Speaker
:
Florian Sonnemann
CERN/FC/6584/RA/Rev.
FC-6584_RA_Rev_CVI2023_Sep.pdf
Slides
9:40 AM
→
10:10 AM
5. Diversity & Inclusion Report (Oral)
30m
Speaker
:
Louise Carvalho
(
CERN
)
Slides
10:10 AM
→
10:20 AM
6. Staff Rules and Regulations modifications concerning their approval by Council
10m
Speaker
:
James Purvis
(
CERN
)
CERN/TREF/496
Slides
TREF_496 modifications SRR rules of approval 01.01.2023.pdf
10:20 AM
→
10:35 AM
Coffee break
15m
10:35 AM
→
11:05 AM
7. Staff Rules and Regulations
30m
Speaker
:
James Purvis
(
CERN
)
CERN/TREF/497
Slides
TREF_497_editorial and technical changes SRR 01.01.2023.pdf
a. Editorial changes
15m
b. Clarification of the article on paternity/co-parent leave (R II 4.24)
15m
11:05 AM
→
11:25 AM
8. Guarantee of health insurance coverage
20m
Speaker
:
Raphaël Bello
(
CERN
)
CERN/TREF/498
Slides
TREF-498-guarantee of health insurance FULL.pdf
11:25 AM
→
11:35 AM
9. Pension Fund Rules modifications (Graduate programme)
10m
Speaker
:
Emilie Clerc
(
CERN
)
CERN/TREF/499
TREF_499_Proposed amendments to PFRR_graduate programme review.pdf
11:35 AM
→
12:05 PM
10. TREF Terms of reference
30m
Speakers
:
Barbro Asman
(
Stockholm University (SE)
)
,
Ursula Bassler
CERN/TREF/500
Slides
TREF-500-Draft ToR_13 October 2022.pdf
12:05 PM
→
12:15 PM
11. Other business
10m