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TREF - Hundred-and-Twelfth Meeting

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160/1-009 (CERN)

160/1-009

CERN

48
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Barbro Asman (Stockholm University (SE))
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    • 9:00 AM → 9:05 AM
      1. Adoption of the Agenda 5m
      • CERN/TREF/508/Draft
      English
    • 9:05 AM → 9:10 AM
      2. Approval of the summary record of the 111th meeting held on 10 May 2023 5m
      • CERN/TREF/509
      English
    • 9:10 AM → 9:20 AM
      3. Matters arising (Oral) 10m
    • 9:20 AM → 9:40 AM
      4. Cost-variation index (personnel-related) - information for 2024 20m
      Speaker: Florian Sonnemann
      • CERN/FC/6685/RA/Rev.
      English
      Slides
    • 9:40 AM → 10:10 AM
      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 AM → 10:40 AM
      6. Proposed modifications of CERN's pre-retirement measures 30m
      Speaker: James Purvis (CERN)
      • CERN/TREF/513
      English
      Slides
    • 10:40 AM → 10:55 AM
      Coffee break 15m
    • 10:55 AM → 11:25 AM
      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 AM → 12:10 PM
      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 PM → 12:25 PM
      9. Appointment of a new TREF Vice-Chair (to enter office on 1 January 2024) 15m
      • CERN/TREF/514
      English
    • 12:25 PM → 12:40 PM
      10. AoB 15m
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