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, October 20, 2022 - 9:00 AM

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

9:00 AM 1. Adoption of the Agenda
1. Adoption of the Agenda
9:00 AM - 9:05 AM

9:05 AM 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
9:05 AM - 9:10 AM

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

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