TREF - Hundred-and-Twelfth Meeting
Wednesday 15 November 2023 -
09:00
Monday 13 November 2023
Tuesday 14 November 2023
Wednesday 15 November 2023
09:00
1. Adoption of the Agenda
1. Adoption of the Agenda
09:00 - 09:05
09:05
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
09:05 - 09:10
09:10
3. Matters arising (Oral)
3. Matters arising (Oral)
09:10 - 09:20
09:20
4. Cost-variation index (personnel-related) - information for 2024
-
Florian Sonnemann
4. Cost-variation index (personnel-related) - information for 2024
Florian Sonnemann
09:20 - 09:40
09:40
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
)
09:40 - 10:10
10:10
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 - 10:40
10:40
Coffee break
Coffee break
10:40 - 10:55
10:55
7. Revision of the Staff Rules and Regulations
-
James Purvis
(
CERN
)
7. Revision of the Staff Rules and Regulations
James Purvis
(
CERN
)
10:55 - 11:25
11:25
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 - 12:10
12:10
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 - 12:25
12:25
10. AoB
10. AoB
12:25 - 12:40