TREF - Hundred-and-Ninth Meeting

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

Thursday 20 Oct 2022, 09:00 → 12:30 Europe/Zurich

60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

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Barbro Asman (Stockholm University (SE))

- 09:00 → 09:05
  1. Adoption of the Agenda 5m
  - CERN/TREF/494/Draft
  CERN_TREF_2022_494-Draft_Agenda.pdf
- 09:05 → 09:10
  2. Approval of the Summary Record of the 108th Meeting held on 18 May 2022 5m
  - CERN/TREF/495
  English
- 09:10 → 09:20
  
  3. Matters arising (Oral) 10m
- 09:20 → 09:40
  4. Cost-variation Index (personnel related) – Information for 2023 20m
  
  Speaker: Florian Sonnemann
  - CERN/FC/6584/RA/Rev.
  FC-6584_RA_Rev_CVI2023_Sep.pdf
  
  Slides
- 09:40 → 10:10
  
  5. Diversity & Inclusion Report (Oral) 30m
  
  Speaker: Louise Carvalho (CERN)
  
  Slides
- 10:10 → 10:20
  6. Staff Rules and Regulations modifications concerning their approval by Council 10m
  
  Speaker: James Purvis (CERN)
  - CERN/TREF/496
  Slides
  
  TREF_496 modifications SRR rules of approval 01.01.2023.pdf
- 10:20 → 10:35
  
  Coffee break 15m
- 10:35 → 11:05
  7. Staff Rules and Regulations 30m
  
  Speaker: James Purvis (CERN)
  - CERN/TREF/497
  Slides
  
  TREF_497_editorial and technical changes SRR 01.01.2023.pdf
  - a. Editorial changes 15m
  - b. Clarification of the article on paternity/co-parent leave (R II 4.24) 15m
- 11:05 → 11:25
  8. Guarantee of health insurance coverage 20m
  
  Speaker: Raphaël Bello (CERN)
  - CERN/TREF/498
  Slides
  
  TREF-498-guarantee of health insurance FULL.pdf
- 11:25 → 11:35
  9. Pension Fund Rules modifications (Graduate programme) 10m
  
  Speaker: Emilie Clerc (CERN)
  - CERN/TREF/499
  TREF_499_Proposed amendments to PFRR_graduate programme review.pdf
- 11:35 → 12:05
  10. TREF Terms of reference 30m
  
  Speakers: Barbro Asman (Stockholm University (SE)), Ursula Bassler
  - CERN/TREF/500
  Slides
  
  TREF-500-Draft ToR_13 October 2022.pdf
- 12:05 → 12:15
  
  11. Other business 10m

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TREF - Hundred-and-Ninth Meeting

60/6-015 - Room Georges Charpak (Room F)

CERN