09:30
|
1. Adoption of the Agenda
|
09:35
|
2. Approval of the Summary Record of the 109th Meeting held on 20 October 2022
|
09:40
|
3. Approval of the Summary Record of the 110th Meeting held on 21 November 2022
|
09:45
|
4. Matters arising (Oral)
|
09:55
|
5. CERN's support to Ukrainian colleagues (Oral)
-
Raphaël Bello
(CERN)
|
10:10
|
6. Diversity and Inclusion Report (Oral)
-
Louise Carvalho
(CERN)
|
10:40
|
7. Ombud’s Report (Oral)
-
Laure Esteveny
(CERN)
|
11:10
|
--- Coffee break ---
|
11:25
|
8. Personnel statistics 2022
-
James Purvis
(CERN)
|