Name: TREF - Hundred-and-Ninth Meeting
Start: 2022-10-20T09:00:00+02:00
End: 2022-10-20T12:30:00+02:00
Location: CERN

TREF - Hundred-and-Ninth Meeting

Thursday 20 October 2022 - 09:00

Monday 17 October 2022
Tuesday 18 October 2022
Wednesday 19 October 2022
Thursday 20 October 2022

09:00 1. Adoption of the Agenda
1. Adoption of the Agenda
09:00 - 09:05

09:05 2. Approval of the Summary Record of the 108th Meeting held on 18 May 2022
2. Approval of the Summary Record of the 108th Meeting held on 18 May 2022
09:05 - 09:10

09:10 3. Matters arising (Oral)
3. Matters arising (Oral)
09:10 - 09:20
09:20 4. Cost-variation Index (personnel related) – Information for 2023 - Florian Sonnemann
4. Cost-variation Index (personnel related) – Information for 2023
- Florian Sonnemann
09:20 - 09:40
09:40 5. Diversity & Inclusion Report (Oral) - Louise Carvalho (CERN)
5. Diversity & Inclusion Report (Oral)
- Louise Carvalho (CERN)
09:40 - 10:10
10:10 6. Staff Rules and Regulations modifications concerning their approval by Council - James Purvis (CERN)
6. Staff Rules and Regulations modifications concerning their approval by Council
- James Purvis (CERN)
10:10 - 10:20
10:20 Coffee break
Coffee break
10:20 - 10:35
10:35 7. Staff Rules and Regulations - James Purvis (CERN)
7. Staff Rules and Regulations
- James Purvis (CERN)
10:35 - 11:05
11:05 8. Guarantee of health insurance coverage - Raphaël Bello (CERN)
8. Guarantee of health insurance coverage
- Raphaël Bello (CERN)
11:05 - 11:25
11:25 9. Pension Fund Rules modifications (Graduate programme) - Emilie Clerc (CERN)
9. Pension Fund Rules modifications (Graduate programme)
- Emilie Clerc (CERN)
11:25 - 11:35
11:35 10. TREF Terms of reference - Barbro Asman (Stockholm University (SE)) Ursula Bassler
10. TREF Terms of reference
- Barbro Asman (Stockholm University (SE))
- Ursula Bassler
11:35 - 12:05
12:05 11. Other business
11. Other business
12:05 - 12:15

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