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09:00
Adoption of the agenda
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09:05
Approval of the draft minutes of
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09:15
Matters arising from the previous meeting
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09:25
Briefing by the President of Council (Oral)
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09:35
Financial and budgetary matters for 2023 (Mr R. Bello)
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09:45
Financial and budgetary matters for 2024
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10:15
Audit Committee (AC) (Professor J. Schieck)
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10:25
Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 15 November 2023 (Prof. B. Åsman - Oral)
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10:40
Proposed modifications of CERN's pre-retirement measures
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10:55
Revision of the Staff Rules and Regulations
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11:05
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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11:45
Pension Fund matters
