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09:00
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Adoption of the agenda
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09:05
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Approval of the draft minutes of the three-hundred-and-eighty-second meeting
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09:15
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Matters arising from the previous meeting
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09:20
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Briefing by the President of Council (Oral)
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09:30
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Financial and budgetary matters for 2022
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09:40
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Financial and budgetary matters for 2023 and beyond
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10:50
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--- Coffee break ---
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11:20
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Tripartite Employment Conditions Forum (TREF) - Report on the meetings held on 20 October and 21 November 2022 (Prof. B. Åsman - Oral)
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11:35
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Modifications to the Staff Rules and Regulations concerning the process for approving amendments to the Staff Rules and Regulations
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11:45
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Proposed amendments to the 11th Edition of the CERN Staff Rules and Regulations: Editorial changes and Clarification of the articles relating to paternity/co-parent leave (S II 4.03 and R II 4.24)
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11:50
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CERN Health Insurance Scheme – Guarantee of health insurance coverage
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