Name: TREF - Hundred-and-Twelfth Meeting
Start: 2023-11-15T09:00:00+01:00
End: 2023-11-15T12:40:00+01:00
Location: CERN

- 09:00 → 09:05
  1. Adoption of the Agenda 5m
  - CERN/TREF/508/Draft
  English
- 09:05 → 09:10
  2. Approval of the summary record of the 111th meeting held on 10 May 2023 5m
  - CERN/TREF/509
  English
- 09:10 → 09:20
  
  3. Matters arising (Oral) 10m
- 09:20 → 09:40
  4. Cost-variation index (personnel-related) - information for 2024 20m
  
  Speaker: Florian Sonnemann
  - CERN/FC/6685/RA/Rev.
  English
  
  Slides
- 09:40 → 10:10
  5. Proposed amendments to factors and parameters in the Rules and Regulations of the CERN Pension Fund 30m
  
  Speaker: Douglas Nicol Heron (CERN)
  - CERN/TREF/510
  English
  
  Slides
- 10:10 → 10:40
  6. Proposed modifications of CERN's pre-retirement measures 30m
  
  Speaker: James Purvis (CERN)
  - CERN/TREF/513
  English
  
  Slides
- 10:40 → 10:55
  
  Coffee break 15m
- 10:55 → 11:25
  7. Revision of the Staff Rules and Regulations 30m
  
  Speaker: James Purvis (CERN)
  - CERN/TREF/511
  English
  
  Slides
  - a) Leave in the event of illness of a close relative (Article R II 4.27) 10m
  - b) Daily travel allowance (Article R V 1.27) 10m
  - c) Progressive retirement allowance (R V 1.31) 10m
- 11:25 → 12:10
  8. Proposal to postpone the start of the next five-yearly review of the financial and social conditions of members of the personnel 45m
  
  Speaker: James Purvis (CERN)
  - CERN/TREF/512
  English
  
  Slides
- 12:10 → 12:25
  9. Appointment of a new TREF Vice-Chair (to enter office on 1 January 2024) 15m
  - CERN/TREF/514
  English
- 12:25 → 12:40
  
  10. AoB 15m

TREF - Hundred-and-Twelfth Meeting

160/1-009

CERN