Name: Thirty-ninth Meeting
Start: 2002-03-19T00:00:00+01:00
End: 2002-03-19T18:00:00+01:00
Location: CERN

ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

Thirty-ninth Meeting
61/1-007 - Room B (CERN)

Tuesday 19 March 2002 - 00:00

Tuesday 19 March 2002 Documents

Session 1 (CERN (61/1-007))

Approval of Summary Records :Thirty-seventh Meeting on 24 October 2001 and Thirty-eighth Meeting on 5 November 2001

CERN/TREF/201 CERN/TREF/200

Matters arising from the previous meeting

Oral

Adoption of the Agenda

CERN/TREF/202

CERN Pension Fund matters outstanding from the previous meeting

CERN/TREF/188/Rev refers.(item 6)

4.1	a. Actuarial Reviews as at 31.12.2000/01.01.2001 Summary of the two Reviews Position and proposals of the Governing Board - Continuation of discussion of the proposal to reduce the technical ra

CERN/TREF/191

4.2	b. Impact for the Organization of the withdrawal of Fellows from membership of the Fund (document CERN/TREF/1941 also refers)

CERN/TREF/203

Variable Subsistence Indemnity - Modification of Article R IV 1.41 of the Staff Regulations

CERN/TREF/204

Status Report on Voluntary Programmes

Oral

Matters Outstanding, including Future work plan and dates of meetings in 2002

CERN/TREF/205

Chairman's Report to the Finance Committee

Oral

Other Business

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