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09:00
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- - - NORMAL SESSION - - -
(until 13:05)
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09:00
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Adoption of the agenda
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09:03
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Approval of the draft minutes of
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09:13
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Matters arising from the previous meeting
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09:23
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Briefing by the President of Council (Oral)
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09:25
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CERN Annual Progress Report 2023 (Dr F. Sonnemann)
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09:45
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CERN finances 2023
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10:05
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Pension Fund finances 2023
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10:25
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Audit Committee (AC) (Professor J. Schieck)
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10:40
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--- - - - COFFEE BREAK - - - ---
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11:00
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Tripartite Employment Conditions Forum (TREF) - Report on the meeting held on 15 May 2024 (Ms S. Verth - Oral)
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11:15
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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
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Financial and budgetary matters for 2024 and beyond
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