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