1. Adoption of the Agenda

2. Approval of the summary record of the 111th meeting held on 10 May 2023

3. Matters arising (Oral)

4. Cost-variation index (personnel-related) - information for 2024

• Florian Sonnemann

5. Proposed amendments to factors and parameters in the Rules and Regulations of the CERN Pension Fund

• Douglas Nicol Heron (CERN)

6. Proposed modifications of CERN's pre-retirement measures

• James Purvis (CERN)

7. Revision of the Staff Rules and Regulations

• 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)

9. Appointment of a new TREF Vice-Chair (to enter office on 1 January 2024)

10. AoB