Finance Committee - Three-Hundred-and-Eighty-Third Meeting

Wednesday 14 December 2022 - 09:00
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
14 Dec 2022
AM
09:00 Adoption of the agenda   ()
09:05 Approval of the draft minutes of the three-hundred-and-eighty-second meeting   ()
09:15 Matters arising from the previous meeting   ()
09:20 Briefing by the President of Council (Oral)   ()
09:30 Financial and budgetary matters for 2022   ()
09:40 Financial and budgetary matters for 2023 and beyond   ()
10:50 --- Coffee break ---
11:20 Tripartite Employment Conditions Forum (TREF) - Report on the meetings held on 20 October and 21 November 2022 (Prof. B. Åsman - Oral)   ()
11:35 Modifications to the Staff Rules and Regulations concerning the process for approving amendments to the Staff Rules and Regulations   ()
11:45 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)   ()
11:50 CERN Health Insurance Scheme – Guarantee of health insurance coverage   ()
PM
12:10 Proposed amendments to the Rules of the CERN Pension Fund related to the Graduate Programme Review   ()
12:15 TREF Terms of Reference   ()
12:35 --- Lunch ---
14:00 Pension Fund matters   ()
14:25 Audit Committee (AC) - Report on the AC meeting held on 15 and 16 November 2022 (Dr U. Dosselli - Oral)   ()
14:35 Status of accelerators and experiments   ()
15:15 News about energy (Mr R. Bello - Oral)   ()
15:45 New contract adjudications   ()
16:30 Timetable for Council Sessions and committee meetings in 2024   ()
16:35 Other business   ()