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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 108th Meeting held on 18 May 2022
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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. Cost-variation Index (personnel related) – Information for 2023
-
Florian Sonnemann
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09:40
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5. Diversity & Inclusion Report (Oral)
-
Louise Carvalho
(CERN)
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10:10
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6. Staff Rules and Regulations modifications concerning their approval by Council
-
James Purvis
(CERN)
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10:20
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--- Coffee break ---
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10:35
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7. Staff Rules and Regulations
-
James Purvis
(CERN)
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11:05
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8. Guarantee of health insurance coverage
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Raphaël Bello
(CERN)
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11:25
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9. Pension Fund Rules modifications (Graduate programme)
-
Emilie Clerc
(CERN)
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11:35
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10. TREF Terms of reference
-
Barbro Asman
(Stockholm University (SE))
Ursula Bassler
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