TREF - Hundred-and-Twelfth Meeting

Wednesday 15 Nov 2023, 09:00 → 12:40 Europe/Zurich

160/1-009 (CERN)

160/1-009

CERN

48

Show room on map

Barbro Asman (Stockholm University (SE))

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