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09:00
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- - - NORMAL SESSION - - -
(until 12:15)
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09:00
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Adoption of the agenda
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09:05
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Approval of the draft minutes of
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09:15
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Matters arising from the previous meeting
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09:25
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Briefing by the President of Council (Oral)
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09:35
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Financial and budgetary matters for 2023 (Mr R. Bello)
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09:45
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Financial and budgetary matters for 2024
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10:15
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Audit Committee (AC) (Professor J. Schieck)
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10:25
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Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 15 November 2023 (Prof. B. Åsman - Oral)
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10:40
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Proposed modifications of CERN's pre-retirement measures
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10:55
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Revision of the Staff Rules and Regulations
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11:05
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Proposal to postpone the start of the next five-yearly review of the financial and social conditions of members of the personnel
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11:20
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--- - - - COFFEE BREAK - - - ---
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11:45
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Pension Fund matters
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