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

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

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