Finance Committee - Three-Hundred-and-Eighty-Ninth Meeting

Session

- - - NORMAL SESSION - - -

13 Dec 2023, 09:00

Presentation materials

Zoom link

1. Adoption of the agenda

13/12/2023, 09:00

2. Approval of the draft minutes of

13/12/2023, 09:05

3. Matters arising from the previous meeting

13/12/2023, 09:15

41. Briefing by the President of Council (Oral)

13/12/2023, 09:25

101. Financial and budgetary matters for 2023 (Mr R. Bello)

13/12/2023, 09:35

97. Financial and budgetary matters for 2024

13/12/2023, 09:45

44. Audit Committee (AC) (Professor J. Schieck)

13/12/2023, 10:15

86. Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 15 November 2023 (Prof. B. Åsman - Oral)

13/12/2023, 10:25

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

13/12/2023, 10:40

102. Revision of the Staff Rules and Regulations

13/12/2023, 10:55

• Leave in the event of illness of a close relative (Article R.II.4.27)
• Duty travel (Article R.V.1.27)
• Progressive retirement allowance (R V 1.31)

105. Proposal to postpone the start of the next five-yearly review of the financial and social conditions of members of the personnel

13/12/2023, 11:05

31. Pension Fund matters

13/12/2023, 11:45