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TREF - Hundred-and-Twelfth Meeting

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
    • 2
      2. Approval of the summary record of the 111th meeting held on 10 May 2023
    • 3
      3. Matters arising (Oral)
    • 4
      4. Cost-variation index (personnel-related) - information for 2024
      Speaker: Florian Sonnemann
    • 5
      5. Proposed amendments to factors and parameters in the Rules and Regulations of the CERN Pension Fund
      Speaker: Douglas Nicol Heron (CERN)
    • 6
      6. Proposed modifications of CERN's pre-retirement measures
      Speaker: James Purvis (CERN)
    • 10:40 AM
      Coffee break
    • 7
      7. Revision of the Staff Rules and Regulations
      Speaker: James Purvis (CERN)
      • 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)
    • 9
      9. Appointment of a new TREF Vice-Chair (to enter office on 1 January 2024)
    • 10
      10. AoB