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09:00
Adoption of the agenda
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09:03
Approval of the draft minutes of
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09:13
Matters arising from the previous meeting
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09:23
Briefing by the President of Council (Oral)
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09:25
CERN Annual Progress Report 2023 (Dr F. Sonnemann)
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09:45
CERN finances 2023
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10:05
Pension Fund finances 2023
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10:25
Audit Committee (AC) (Professor J. Schieck)
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11:00
Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 15 May 2024 (Ms S. Verth - Oral)
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11:15
Proposed amendment to the 11th Edition of the Staff Regulations: Medical examination prior to taking up appointment (Mr J. Purvis)
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11:30
Financial and budgetary matters for 2024 and beyond