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09:00
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1. Adoption of the Agenda
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09:05
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2. Approval of the summary record of the 111th meeting held on 10 May 2023
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09:10
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3. Matters arising (Oral)
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09:20
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4. Cost-variation index (personnel-related) - information for 2024
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Florian Sonnemann
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09:40
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5. Proposed amendments to factors and parameters in the Rules and Regulations of the CERN Pension Fund
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Douglas Nicol Heron
(CERN)
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10:10
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6. Proposed modifications of CERN's pre-retirement measures
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James Purvis
(CERN)
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10:40
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--- Coffee break ---
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10:55
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7. Revision of the Staff Rules and Regulations
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James Purvis
(CERN)
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11:25
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8. Proposal to postpone the start of the next five-yearly review of the financial and social conditions of members of the personnel
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James Purvis
(CERN)
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