TREF - Hundred-and-Twelfth Meeting
Wednesday, November 15, 2023 -
9:00 AM
Monday, November 13, 2023
Tuesday, November 14, 2023
Wednesday, November 15, 2023
9:00 AM
1. Adoption of the Agenda
1. Adoption of the Agenda
9:00 AM - 9:05 AM
9:05 AM
2. Approval of the summary record of the 111th meeting held on 10 May 2023
2. Approval of the summary record of the 111th meeting held on 10 May 2023
9:05 AM - 9:10 AM
9:10 AM
3. Matters arising (Oral)
3. Matters arising (Oral)
9:10 AM - 9:20 AM
9:20 AM
4. Cost-variation index (personnel-related) - information for 2024
-
Florian Sonnemann
4. Cost-variation index (personnel-related) - information for 2024
Florian Sonnemann
9:20 AM - 9:40 AM
9:40 AM
5. Proposed amendments to factors and parameters in the Rules and Regulations of the CERN Pension Fund
-
Douglas Nicol Heron
(
CERN
)
5. Proposed amendments to factors and parameters in the Rules and Regulations of the CERN Pension Fund
Douglas Nicol Heron
(
CERN
)
9:40 AM - 10:10 AM
10:10 AM
6. Proposed modifications of CERN's pre-retirement measures
-
James Purvis
(
CERN
)
6. Proposed modifications of CERN's pre-retirement measures
James Purvis
(
CERN
)
10:10 AM - 10:40 AM
10:40 AM
Coffee break
Coffee break
10:40 AM - 10:55 AM
10:55 AM
7. Revision of the Staff Rules and Regulations
-
James Purvis
(
CERN
)
7. Revision of the Staff Rules and Regulations
James Purvis
(
CERN
)
10:55 AM - 11:25 AM
11:25 AM
8. Proposal to postpone the start of the next five-yearly review of the financial and social conditions of members of the personnel
-
James Purvis
(
CERN
)
8. Proposal to postpone the start of the next five-yearly review of the financial and social conditions of members of the personnel
James Purvis
(
CERN
)
11:25 AM - 12:10 PM
12:10 PM
9. Appointment of a new TREF Vice-Chair (to enter office on 1 January 2024)
9. Appointment of a new TREF Vice-Chair (to enter office on 1 January 2024)
12:10 PM - 12:25 PM
12:25 PM
10. AoB
10. AoB
12:25 PM - 12:40 PM