1. Adoption of the Agenda

2. Approval of the summary record of the 115th meeting held on 14 May 2025

3. Matters arising (Oral)

4. Cost-variation index (personnel related) - Information for 2026 (Oral)

• Florian Sonnemann (CERN)

5. Revision of the Staff Rules and Regulations in the context of the reform of internal justice

• Kathinka Anna Hewitt (CERN)

6.Working Group on Guarantee of Pensions and Health Insurance: Progress Report

• Jean-Michel Favre (CERN)

7. Pension Fund Rules and Regulations and Working Group on Factors and Parameters: Status Report (Oral)

• Doug Heron (CERN)

8. “25 by ’25” final report

• Louise Carvalho (CERN)

9. 2027 Five-Yearly Review of the financial and social conditions of members of the personnel (Oral)

• James Purvis (CERN)

10. Impact of conscious hiring after one year of implementation (Oral)

• Anne Capodici (CERN)

11. TREF Working Group on National Personnel Returns: Report (Oral)

• Sarah Verth

12. Other Business Room: 503/1-001 - Council Chamber