|
9:00 AM
|
1. Adoption of the Agenda
|
|
9:05 AM
|
2. Approval of the Summary Record of the 108th Meeting held on 18 May 2022
|
|
9:10 AM
|
3. Matters arising (Oral)
|
|
9:20 AM
|
4. Cost-variation Index (personnel related) – Information for 2023
-
Florian Sonnemann
|
|
9:40 AM
|
5. Diversity & Inclusion Report (Oral)
-
Louise Carvalho
(CERN)
|
|
10:10 AM
|
6. Staff Rules and Regulations modifications concerning their approval by Council
-
James Purvis
(CERN)
|
|
10:20 AM
|
--- Coffee break ---
|
|
10:35 AM
|
7. Staff Rules and Regulations
-
James Purvis
(CERN)
|
|
11:05 AM
|
8. Guarantee of health insurance coverage
-
Raphaël Bello
(CERN)
|
|
11:25 AM
|
9. Pension Fund Rules modifications (Graduate programme)
-
Emilie Clerc
(CERN)
|
|
11:35 AM
|
10. TREF Terms of reference
-
Barbro Asman
(Stockholm University (SE))
Ursula Bassler
|
