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9:00 AM
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1. Adoption of the Agenda
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9:05 AM
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2. Approval of the summary record of the 114th meeting held on 14 November 2024
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9:10 AM
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3. Matters arising (Oral)
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9:20 AM
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4. Working group on the Rights and Obligations of Council Office Holders - Draft recommendations (Oral)
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Umberto Dosselli
(Universita e INFN, Padova (IT))
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9:45 AM
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5. Ombud's report for 2024 (Oral)
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Marie-Luce Falipou
(CERN)
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10:20 AM
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6. Internal justice update (Oral)
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Kathinka Anna Hewitt
(CERN)
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10:55 AM
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--- Coffee break ---
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11:10 AM
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7. Personnel statistics 2024
-
Maria Fiascaris
(CERN)
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11:45 AM
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8. Diversity and Inclusion: update (Oral)
-
Louise Carvalho
(CERN)
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